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Nigerian Scammers Convicted 2022 – Part 1
Itemized Nigerian Scammers By Name
Criminal Justice Actions – A SCARS Special Report
2022 Was A Good Year For Scam Victims With Nearly 4,000 Nigerian Scammers Convicted
The Nigerian EFCC alone convicted 3.875 Nigerian scammers themselves! Other law enforcement around the world also played a significant part.
Table of Contents
The following list is broken into 8 parts, and is a restricted list of all Nigerian scammers convicted in Nigeria through the efforts of the Economic and Financial Crimes Commission.
The lists are sorted by the fraudster’s name. Custodial Sentences is in Years – unless otherwise stated, and Fines are in Nigerian Nairas
Nigerian Scammers Convicted by Name
| NAME OF CONVICT(S) | CHARGE NUMBER | OFFENCES CHARGED FOR | DATE OF CONVICTIONS | SENTENCE: CUSTODIAL/ FINE |
|---|---|---|---|---|
| (1) ADANTO PEKSI RICHARD (2) DEFEN ZAMU (3) ADJIGNON JACK | FHC/L/253C/2022 | POSSESSION | 26-May-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT NIL |
| (1) AJAYI KOLAWOLE (2) SHERIFF ADEBAYO | ID/9478C/2019 | STEALING AND FORGERY | 13-May-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT NIL |
| (1) AYODEJI OLUOKUN (2) PETROLWUM INDUSTRIES NIGERIA LIMITED | ID/8509C/2018 | OBTAINING MONEY, ISSUANCE OF DUD CHEQUE AND STEALING | 21-Sep-22 | THE CONVICTED AND SENTENCED THE 1ST DEFENDANT TO 2 YEARS IMPRISONMENT OR OPTION OF FINE OF N2,000,000.00 WHILE THE 2ND DEFENDANT TO PAY N2,000,000.00 FINE. |
| (1) DR. OLATUNDE ODUSAN (2) ADVANTA LABORATORIES LIMITED | ID/6489C/2017 | CONSPIRACY AND STEALING | 31-Oct-22 | THE 1ST DEFENDANT WAS DISCHARGED AND ACQUITTED |
| (1) JULIAN NDUBUEZE EZEJI (2) INITIAL ENERGY SERVICES LIMITED | LD/2369C/2016 | STEALING | 22-Nov-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 10 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N5,000,000.00 FOR 1ST DEFENDANT. WHILE 2ND DEFENDANT WAS FINED N3,000,000.00 TO BE PAID WITHIN 3 MONTHS, FAILURE TO PAY, THE NAME OF THE COMPANY SHOULD BE STRUCK OUT BY CAC |
| (1) MR. KAYODE FATAI OJUTIKU (2) SETOF PETROLEUM NIGERIA LIMITED | ID/814C/2018 | OBTAINING MONEY, ISSUANCE OF DUD CHEQUE AND STEALING | 20-Sep-22 | THE COURT CONVICTED AND SENTENCED THE 1ST DEFENDANT TO 2 YEARS IMPRISONMENT OR OPTION OF FINE OF N2,000,000.00 AND THE FORFEITUTRE OF IPHONE X PLUS TO THE FGN |
| (1) OLUWAGBEMILEKE ZAKARIAH (2) ORIOYE AKINBAMI | ID/9632C/2019 | CONSPIRACY, OBTAINING MONEY AND STEALING THE SUM OF N5,000,000.00 | 22-Aug-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 10 YEARS IMPRISONMENT OR OPTION OF FINE OF N500,000.00 NIL |
| (1) PETER OLOJE (2) VELBIRG- SELMAN NIGERIA LIMITED | ID/10091C/2019 | OBTAINING AND STEALING MONEY | 17-Nov-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 14 YEARS IMPRISONMENT. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: THE COMPANY'S ASSETS |
| (1) PRECIOUS OMONKHOA OFURE (2) LUCK UCHECHUKWU NDUKWE | ID/18032C/2022 | OBTAINING MONEY, CONSPIRACY AND MONEY LAUNDERING | 21-Aug-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 3 YEARS IMPRISONMENT OR OPTION OF FINE OF N1,000,000.00 AND 100 HOURS COMMUNITY SERVICES ON BOTH COUNTS THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: (A) 1 IPHONE 13 PRO MAX (B) HP LAPTOP ELITEBOOK (C) HP LAPTOP ELITE X2 (D) $164,000 RECOVERED FROM CASA CUBANA ESTATE LIMITED (E) $50,000 BITCOIN IN THE COMMISSION'S RECOVERY ACCOUNT (F) 1 GUCCI WRIST WATCH VALUED OVER N1,500,000 AND (G) A FACE CAP WORTH N250,000 |
| (A) ADEDEJI ADEKUNLE - DECEASED) (B) DE CREST AYADUK HAULAGE LIMITED | ID/8895C/2019 | OBTAINING MONEY AND DIVERSION | 16-Dec-22 | THE COURT CONVICTED AND SENTENCED THE 2ND DEFENDANT TO TO WIND UP, THE COMPANY ASSETS TO BE SOLD. THE MONEY RELISED FROM THE SALE OF THE COMPANY'S ASSETS TO BE RESTITUTED TO THE VICTIM (THE COMPLAINANT). THE 1ST DEFENDANT (ADEDEJI ADEKUNLE) DIED BEFORE THE CONCLUSION OF THE CASE IN COURT |
| 1. ADAMU MUSA 2. HARUNA YAHAYA | GM/153C/2022 | CONSPIRACY & CHEATING | 9-Aug-22 | N20,000.00 |
| 1. IDOKO TIMOTHY & 2. IBRAHIM AUDU AUDU | GM/214C/2022 | CONSPIRACY & CHEATING | 19-Dec-22 | N60,000.00 |
| 1. KAWU CHINDO | BA/146C/2021 | CONSPIRACY AND OBTAINING MONEY BY FALSEPRETENCE | 15-Feb-22 | N200,000.00 |
| 1. NELSON OSUEKE 2. STANDARD AGRO EXPORT NIG. LTD | GM/18C/2022 | CHEATING | 1-Jul-22 | N20,000.00 |
| ABANG MORIS GODWIN | ID/20348C/2022 | POSSESSION OF FRUADULENT DOCUMENTS | 14-Dec-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N200,000.00 PLUS 40 HOURS COMMUNITY SERVICE. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: GOLD COLOUR IPHONE 11 PRO MAX |
| ABAOBA OLAWALE JOSHUA | I/276EFCC/2022 | IMPERSONATION | 25-Nov-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $700 USD ALSO TO FORFIET ONE NAVY BLUE COLOUR IPHONE 11 PHONE, ONE BLUE COLOUR ITEL PHONE, ONE OXBLOOD COLOUR APPLE IWATCH & ONE ASH COLOUR HP ELITE BOOK LAPTOP TO FEDERAL GOVERNMENT OF NIGERIA. |
| ABAOBA SAMUEL OLUWASEUN | I/280EFCC/2022 | IMPERSONATION | 23-Nov-22 | SENTENCED TO ONE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $800 USD ALSO TO FORFIET ONE RED COLOR IPHONE 12 MOBILE PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
| ABASI BIANGAKE WILLIE | FHC/PH/509C/2022 | IMPERSONATION | 26-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| ABASS AKINTAYO WALIU | I/210EFCC/2022 | IMPERSONATION | 9-Aug-22 | 3 MONTHS COMMUNITY SERVICE |
| ABAYOMI AKINBODE TOHEEB | ID/183180C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 26TH AUGUST,2022 | 1 YEAR IMPRISONMENT OR OPTION OF 250,000 NAIRA AND 20 HOURS COMMUNITY SERVICE AS FINE AND ALSO TO FORFEIT IPHONE 11 AND THE SUM OF 420,000 RECOVERED FROM THE CONVICT TO FGN |
| ABAYOMI BABATUNDE ADEJUYIGBE | I/250EFCC/2022 | IMPERSONATION | 19-Sep-22 | SENTENCED TO TWO WEEKS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $1000 USD ONLY AND ALSO FORFIET ONE IPHONE 11, ONE TECNO CAMON MOBILE PHONE AND ONE SILVER COLOR MERCEDES BENZ C300 WITH REG NO. KSF986GU TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ABBA AHMAD IBRAHIM | K/EFCC170/2022 | A.T.M SMUGGLING & MONEY LAUNDERING | 12-Oct-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 1 YEAR IMPRISONMENT OR PAY A FINE OF N50,000. |
| ABBAS SALEH | FHC/KN/CR/94/2019 | POSSESSION OF FAKE US DOLLARS | 22-Jul-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 2 YEARS IMPRISONMENT WITH AN OPTION TO PAY A FINE OF N500,000. |
| ABDDULLAHI MOHAMMAD | FHC/CA/162C/2022 | DEALING ON PETROLEUM PRODUCT WITHOUT LICENCE | 7-Dec-22 | CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT FROM JUNE 30 TO DECEMBER 30 2022 OR FINE OF N500,000, FORFEITED 40,000 LITER OF THE PETROLUM PRODUCT TO THE PUBLIC AUCTION AND PROCEED ME REMITTD TO FEDERAL GOVERNMENT ACCOUNT, THE TRUCK TO BE REELEASED TO THE OWNER |
| ABDUL WASIU YUNUS | KDH/KAD/169/22 | CHEATING BY IMPERSONATION | 31-Aug-22 | CONVICTED AND SENTENCED TO PAY A FINE OF 150,000 |
| ABDULAZEEZ MUBARAK | KWS/163C/2021 | CHEATING BY PERSONATION | 6-Apr-22 | SIX MONTHS WITH AN OPTION OF N150,000 AND TO FORFEIT IPHONE 12 PRO MAX AND A TOYOTA COROLLA TO FGN |
| ABDULAZEEZ MUSTAPHA BABATUNDE | ID/19381C/2022 | POSSESSION OF FRUAUDULENT DOCUMENT | 21ST DECEMBER,2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 1,000,000 NAIRA AS FINE. HE IS ALSO TO FORFEIT ONE IPHONE 12 PRO MAX AND ONE SMALL TRADO MONI CHINA PHONE AND THE SUM OF 300,000 NAIRA HE RAISED AS RESTITUTION AS THE MONEY HE BENEFITTED AND IPHONE X |
| ABDULAZIZ ADAMU ARI | HC/GM/72C/2022 | CHEATING | 15-Jun-22 | N30,000.00 |
| ABDULFATAHI DOLAPO ODERINDE | I/201EFCC/2022 | IMPERSONATION | 13-Sep-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $1,100 USD AND ALSO FORFEIT ONE WINE COLOUR IPHONE 11 PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA . |
| ABDULGAFAR SIKIRU AYOMIDE | FCT/CR/424/2022 | CHEATING AND PERSONATION | 6-Sep-22 | 1 YEAR OR 100,000 |
| ABDULGANIYU UTHMAN OLAMILEKAN | FHC/L529C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 28TH OCTOBER, 2022 | 3 MONTHS IMPRISONMENT AND ALSO TO FORFEIT SAMSUNG S8 AND DRAFT FOR 75,000 NAIRA RECOVERED FROM HIM |
| ABDULHADI HABIBU YALO | K/EFCC26/2022 | CRIMINAL BREACH OF TRUST | 18-May-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N50,000. |
| ABDULHAKEEM YAHAYA | CR/568/2021 | CHEATING AND PERSONATION | 8-Jul-22 | 6 MONTHS OR 500,000 |
| ABDULHAMEED ADEIZA DANZUMI | I/221EFCC/2022 | PERSONATION | 20-Dec-22 | WAS CONVICTED, WARNED AND DISCHARGED AND ALSO FORFIET ONE IPHONE 6 PLUS WITH IMEI NO. 354455061330062 TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ABDULJABAR USMAN | ID/15226C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 25th January, 2022 | 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF 250,000 AND FORFEIT TO FGN 1 IPHONE 11 PROMAX, 1 HP LAPTOP AND 52,311.31 |
| ABDULKADIR ADAMS OJO | I/227EFCC/2022 | IMPERSONATION | 31-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $600 USD ONLY AND ALSO FORFEIT ONE GOLD COLOR IPHONE XS MAX, ONE NOKIA MOBILE HANDSET AND ONE UNREGISTERED GREY COLOR HONDA CRV 2010 MODEL TO FEDERAL GOVERNMENT OF NIGERIA |
| ABDULKADIR HUSSAINI BABA | K/EFCC187/2022 | CRIMINAL CONSPIRACY, IMPERSONATION, FALSIFICATION OF DOCUMENT, EMPLOYMENT SCAM, OBT & MONEY LAUNDERING | 13-Oct-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT OR PAY A FINE OF N40,000. |
| ABDULKAREEM ABDULLAHI | REF/59699/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 15TH FEBRUARY, 2022 | 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF 250,000 AND FORFEIT 1 IPHONE 11 |
| ABDULKAREEM AHMED | CR/566/2022 | CHEATING AND PERSONATION | 6-Jul-22 | 1 YEAR OR 500,000 |
| ABDULKAREEM JAMIU | KWS/128C/2021 | CYBER CRIME | 15-Mar-22 | SIX MONTH IMPRISONMENT ON THE LONE CHARGE OR FINE OF N150,000 AND TO FORFEIT IPHONE XR TO FGN |
| ABDULKARIM BALA CALEB | FHC/IL/166C/2022 | CHEATING BY PERSONATION | 31-Aug-22 | THREE YEARS WITH OPTION OF N300,000,ON COUNT ONE, N385,875,00 ON COUNT TWO, N616,504,04 ON COUNT THREE, AND TO FORFEIT IPHONE 11 PRO MAX AND INFINIX HOT 10 TO FGN |
| ABDULKAZEEM RIDWAN | KWS/149C/2021 | CHEATING BY PERSONATION | 31-Jan-22 | SIX MONTH IMPRISONMENT OR FINE OF N100,000 ON EACH COUNT AND TO FORFEIT IPHONE 11 WITH THE SUM OF $80 TO FGN |
| ABDULKUDUS DAUDA | KDH/KAD/EFCC/116/ 22 | OBT | 1-Aug-22 | CONVICTED AND SENTENCED TO 5 YEARS IMPRISONMENT OR TO PAY A FINE OF N100,000 |
| ABDULLAHI ABUBAKAR ABBAS | KDH/KAD/EFCC/62/2 2 | MISAPPROPRIATION | 14-Jul-22 | CONVICTED AND SENTENCED TO 5 YEARS IMPRISONMENT OR TO PAY A FINE OF N100,000 AND ALSO RESTITUTE THE SUM OF N800,000 |
| ABDULLAHI ADAMU | FHC/PH/500C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 30-Mar-22 | ACCUSED PERSON SENTENCED TO TWO 2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| ABDULLAHI ADAMU AUWALU | K/EFCC91/2021 | FORGERY, CRIMINAL CONSPIRACY & ECONOMIC SABOTAGE | 20-Jan-22 | THE DEFENDANT WAS CHARGED FOR THE OFFENCE FORGERY, CRIMINAL CONSPIRACY & ECONOMIC SABOTAGE BY JUSTICE ZUWAIRA YUSUF OF KANO STATE HIGH COURT AND SENTENCED TO SIX (6) MONTHS IMPRISONMENT WITH AN OPTION TO PAY A FINE OF N100,000. |
| ABDULLAHI AYOMIDE OBIGBESAN | I/389EFCC/2022 | IMPERSONATION | 9-Dec-22 | SENTENCED TO THREE MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $500 USD ONLY ALSO TO FORFIET ONE BLUE IPHONE 13 PRO MAX PHONE AND ONE BLACK LENOVO LAPTOP TO FEDERAL GOVERNMENT OF NIGERIA. |
| ABDULLAHI BUBA MALGWI | K/EFCC13/2022 | ISSUANCE OF DUD CHEQUE | 28-Feb-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 1 YEAR IMPRISONMENT OR TO PAY A FINE OF N400,000. |
| ABDULLAHI HALILU ABDULLAHI | K/EFCC03/2022 | INTELLIGENCE REPORT | 16-Mar-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 2 MONTHS IMPRISONMENT OR TO PAY A FINE OF N25,000. THE COURT FURTHER ORDERED THE DEFENDANT TO RESTITUTE THE SUM OF N200,000. |
| ABDULLAHI ISAH | FHC/PH/502C/2021 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 24-Jan-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA N200,000.00 |
| ABDULLAHI KEHINDE TAWAB | I/292EFCC/2022 | IMPERSONATION | 30-Nov-22 | SENTENCED TO ONE MONTH COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $200 USD ONLY TO FEDERAL GOVERNMENT OF NIGERIA. |
| ABDULLAHI MALEEK OLANIYI | I/121EFCC/2022 | IMPERSONATION | 5-Aug-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SOM OF $500 USD ONLY AND ONE IPHONE 11 PRO MAX TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ABDULLAHI MOHAMMED JAMIL & ISIYAKU SHEHU | K/EFCC178/2022 | CRIMINAL CONSPIRACY, FORGERY & RETENTIONAL OF PROCEEDS OF CRIMES | 20-Dec-22 | THE DEFENDANT WAS CONVICTED AND SENTENCE TO 6 MONTHS IMPRISONMENT OR TO PAY FINE OF N30,000. |
| ABDULLAHI MUHAMMAD HANGA | K/EFCC14/2015 | OBT & FRAUD | 24-Jun-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 2 YEARS IMPRISONMENT OR TO PAY A FINE OF N250, 000.00. |
| ABDULLAHI MUSA TILDE | HC/BA/90C/2022 | CHEATING | 8-Aug-22 | N40,000.00 |
| ABDULLAHI NURUDDEEN OWOLABI | FHC/IB/225C/2021 | OBT | 1-Mar-22 | SENTENCED TO 7 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF 20.00 POUNDS ONLY AND ALSO FORFEITED ONE BLACK INFINIX HOT 7 PHONE TO THE FEDERAL GOVERNMENT |
| ABDULLAHI PAIKO ALIYU | SS/54C/2022 | CBT | 20-Jun-22 | 7 YEAR IMPRISONMENT, OPTION OF N100,000.00, N14,360,000.00 RESTITUTION |
| ABDULLAHI SARKI ADAMU | HC/11/GM/177C/202 2 | CHEATING | 14-Oct-22 | N20,000.00 |
| ABDULLAHI TAJUDDEEN | K/EFCC40/2015 | CRIMINAL BREACH OF TRUST, FORGERY & USED AS GENUINE | 28-Feb-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 5 YEARS IMPRISONMENT OR TO PAY A FINE OF N200,000. THE COURT FURTHER ORDERED THE DEFENDANT TO RESTITUTE THE SUM OF N22,109,540 TO THE NOMINAL COMPLAINANT. |
| ABDULLAHI TANIMU KAMBA | KDH/KAD/EFCC/253/ 2022 | CHEATING | 19-Dec-22 | CONVICTED AND SENTENCED TO PAY A FINE OF N150,000 |
| ABDULLAHI TESLIM TAIWO | I/281EFCC/2022 | IMPERSONATION | 4-Nov-22 | SENTENCED TO SIX MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $300 AND TO FORFEIT HIS GREY IPHONE 11 PRO MAX TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ABDULLAHI UMAR | FHC/PH/09C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 18-Jan-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF TWO HUNDRED AND FIFTY THOUSAND NAIRA N250,000.00 |
| ABDULLAHI UMAR FARUQ | FHC/IB/129C/2021 | IMPERSONATION | 28-Feb-22 | SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N500,000 ONLY AND ALSO FORFEITED N1,679,845.44 ONLY IN HIS ACCT NO. 0993067928, N21,400.29 ONLY IN HIS ZENITH BANK ACCT NO. 2281759800 ONLY & ONE IPHONE 11 PRO MAX PHONE TO THE FEDERAL GOVERNMENT |
| ABDULMAJEED HABEEBLAH, UMAR NANA HAUWAU | SS/71C/2022 | THEFT | 18-Jul-22 | 1 YEAR IMPRISONMENT N20,000.00 FINE & 2 YEARS IMPRISONMENT N30,000.00 FINE |
| ABDULMALIK ABDULSALAM | FHC/ABJ/CR/277/202 2 | COMPUTER RELATED FRAUD AND OBT | 19-Jul-22 | 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N 100,000 |
| ABDULMALIK AHMED | BOHC/MG/CR/163/2 022 | CRIMINAL MISAPPROPRIATION | 24-Oct-22 | 1 YEAR IMPRISONMENT WITH OPTION OF N100,000 FINE |
| ABDULMATIN OLAWALE AKIBU | FHC/IL/32C/2022 | CHEATING BY PERSONATION | 18-Mar-22 | SIX MONTHS WITH AN OPTION OF N50,000 AND TO FORFEIT IPHONE 12 PRO MAX, HP ELITEBOOK LAPTOP AND THE SUM OF $140 TO FGN |
| ABDULMUMIN FAROUK | K/EFCC95/2021 | CRIMINAL CONSPIRACY, FORGERY & ECONOMIC SABOTAGE | 31-Jan-22 | THE DEFENDANT WAS CHARGED FOR THE OFFENCE OF CHEATING BY HON. JUSTICE HAFSAT YAHAYA SANI OF STATE HIGH COURT AND SENTENCED TO ONE (1) MONTH IMPRISONMENT WITH AN OPTION TO PAY A FINE OF N200,000. |
| ABDULMUMIN ZAHARADEEN | HC/GM/68C/2021 | FORGERY | 3-Feb-22 | N50,000.00 |
| ABDULMUMINI ADAM ABUBAKAR & ISMAIL KAWU ZAKARIYA | K/EFCC42/2022 | OBT & FORGERY | 9-Jun-22 | THE DEFENDANTS WERE CONVICTED AND SENTENCED TO 3 (THREE) MONTHS IMPRISONMENT ON EACH OF THE THREE COUNTS WITHOUT AN OPTION. |
| ABDULMUMINI ADAM ABUBAKAR & ISMAIL KAWU ZAKARIYA | K/EFCC90/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 9-Jun-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 1 (ONE) YEAR IMPRISONMENT OR TO PAY A FINE OF N20,000. |
| ABDULMUMUNI ALI | BOHC/MG/CR/100/2 021 | OBT | 29-Mar-22 | 6 MONTHS IMPRISONMENT WITH OPTION OF N50,000 FINE. |
| ABDULMUMUNI ISAH | KDH/KAD/EFCC/225/ 22 | CHEATING BY IMPERSONATION | 26-Oct-22 | CONVICTED SENTENCED TO SIX MONTHS IMPRISONMENT OR PAY A FINE OF N100,000 |
| ABDULQUDUS ZAKARIYAH | KWS/147C/2022 | CHEATING BY PERSONATION | 17-Nov-22 | SIX MONTHS IMPRISONMENT WITH OPTION OF FINE OF N150,000. FORFEITED HIS SAMSUNG NOTE 10+ AND BANK DRAFT OF N300,000 RESTITUTION TO FGN |
| ABDULRAHAMAN MUSTAPHA | GM/48C/2022 | CHEATING & OBT | 29-Mar-22 | N50,000.00 |
| ABDULRAHMAN ABDULMATEEN | FHC/IL/53C/2022 | CHEATING BY PERSONATION | 6-Apr-22 | SIX MONTHS WITH AN OPTION OF N100,000 AND TO FORFEIT IPHONE X AND $50 TO FGN |
| ABDULRAHMAN KAYODE WASIU | KWS/173C/2021 | CHEATING BY PERSONATION | 19-Jul-22 | SIX MONTHS WITH OPTION OF N200,000 AND TO FORFEIT LEXUS ES 350 AND IPHONE 7 TO FGN |
| ABDULRAHMAN MUBARAK | I/93EFCC/2021 | IMPERSONATION | 14-Feb-22 | SENTENCED TO 2 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$600 ONLY AND ALSO FORFEITED ONE SAMSUNG 12 PHONE WITH IMEI NO. 35203183671239101 & ONE ITEL PHONE WITH IMEI NO. 354627444840041 TO THE FEDERAL GOVERNMENT |
| ABDULRAHMAN MUDASHIR AILERU | FHC/IL/76C/2022 | CHEATING BY PERSONATION | 13-May-22 | ONE YEAR WITH OPTION OF N200,000 AND TO FORFEIT IPHONE 13,MACBOOK LAPTOPAND HIS LANDED PROPERTY AT SANGO TO FGN |
| ABDULRAHMAN OLAKANMI BABATUNDE | FHC/IB/46C/2022 | IMPERSONATION | 6-Jun-22 | SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $1,500 USD ONLY, AND $957.46 USD EQUIVALENT OF 0.01551288 WORTH OF BITCOIN AND ALSO FORFEITED ONE GRAY COLOUR MACBOOK PRO, ONE IPHONE 12 PRO MAX PHONE, ONE BLUE SAMSUNG S20, ONE BLACK SERIES 4 IWATCH, ONE PLAY STATION 5 AND ONE SAMSUNG 55 INCHES TV TO THE FEDERAL GOVERNMENT |
| ABDULRAHMAN RIDWAN | FHC/IL/11C/2022 | CHEATING BY PERSONATION | 4-Mar-22 | SIX MONTHS WITH AN OPTION OF N250,000 ALSO TO FORFEIT IPHONE 7 AND A TOYOTA CAMRY TO FGN |
| ABDULRASHEED BALA | K/EFCC68/2021 | OBTAINING MONEY BY FALSE PRETENCE | 26-Jan-22 | N110,000.00 |
| ABDULRAZAQ IKO- OJO AHMED | FHC/IL/131C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 26-Sep-22 | COUNT 1 THREE YEARS IMPRISONMENT OR FINE OF N100,000.00 COUNT 2 & 3 THREE YEARS IMPRISONMENT CONCURRENT OR FINE OF N2,418,500.62 & N1,010, 700.06 AND FORFEIT IPHONE X, IPHONE 13 PRO AND MACBOOK APPLE PRO LAPTOP. GTBANK DRAFT OF N3,428,400.00 TO FGN. |
| ABDULSALAM IBRAHIM | KWS/155C/2021 | CHEATING BY PERSONATION | 3-Feb-22 | SIX MONTH IMPRISONMENT OR FINE OF N150,000 AND TO FORFEIT IPHONE 11, IPHONE 11 PRO MAX AND A TOYOTA CAMRY TO FGN |
| ABDULSALAM IBRAHIM | ID/12004C/2022 | CONSPIRACY, STEALING AND RETENTION | 21ST DECEMBER, 2022 | 7 YEARS IMPRISONMENT |
| ABDULSALAM ISHIAKA | KDH/KAD/EFCC/89/2 022 | CHEATING | 3-Aug-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N150,000 |
| ABDULSALAM OLAYINKA JAMIU | ID/18087C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 24TH MAY, 2022 | 6 MONTHS IMPRISONMENT WITH OPTION OF 50,000 NAIRA AND 50 HOURS OF COMMUNITY SERVICE AS FINE AND ALSO TO FORFEIT TECNO SPARK 4 PHONE AND THE SUM OF N103, 000 RAISED THROUGH AN ACCESS BANK MANAGER'S CHEQUE |
| ABDULSALAM USMAN | CR/598/2021 | CHEATING AND PERSONATION | 21-Jun-22 | NIL |
| ABDULSALLAM SULAIMON OWOLABI | FHC/OS/1C/2022 | IMPERSONATION | 19-May-22 | SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$2,200 ONLY AND ALSO FORFEITED ONE IPHONE PHONE WITH IMEI NO. 35399710534653, ONE BLACK NOKIA PHONE WITH IMEI NO. 350664631928701 AND ONE WHITE 2013 TOYOTA VENZA WITH REG. NO. SMK333HD WITH CHASIS NO 4T3ZA3BBXDU070255 TO THE FEDERAL GOVERNMENT |
| ABDULWAHAB OLADIMEJI MUHAMMED | I/28EFCC/2022 | IMPERSONATION | 24-May-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N228,000 ONLY AND N83,573.00 ONLY WAREHOUSED IN HIS KUDA MICROFINANACE BANK ACCT. NO. 2012742770 AND ALSO FORFEITED ONE IPHONE 11 PRO MAX PHONE TO THE FEDERAL GOVERNMENT |
| ABDURAHAMAN MUSA DAKATA | K/EFCC27/2021 | CRIMINAL BREACH OF TRUST & CHEATING | 23-Jun-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 3 YEARS IMPRISONMENT WITH AN OPTION TO PAY A FINE OF N60, 000.00. |
| ABDURASHID MUHAMMAD DANGURU | K/EFCC115/2022 | OBT & FORGERY | 1-Nov-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO ONE YEAR IMPRISONMENT OR PAY A FINE OF N200,000. THE COURT ORDERED THE DEFENDANT TO FORFEIT THE SUM OF N260,000 TO THE FEDERAL GOVERNMENT. |
| ABEJIDE TOPE BLESSING | FHC/IL/96C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 27-Jun-22 | ONE YEAR WITH OPTION OF N100,000 AND THREE YEARS OR PAYMENT OF 100% OF TOTAL SUM, ALSOTO FORFEIT IPHONE 8 PLUS,2 TECNO PHONE AND $50 TO FGN |
| ABEL JOSEPH | KDH/KAD/EFCC/95/2 2 | CYBER CRIME | 21-Jul-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N100,000 |
| ABELEKE UGOCHUKWU MICHAEL | ID/198071C/2022 | IDENTITY THEFT AND IMPERSONATION | 14TH DECEMBER, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 200,000 NAIRA AND 40 HOURS COMMUNITY SERVICE. THE CONVICT WAS ALSO ORDERED BY THE COURT TO FORFEIT HIS ITEL PHONE A16 PLUS TO THE FGN |
| ABERUAGBA GAFAR OLADIMEJI | FHC/IB/353C/2021 | IMPERSONATION | 21-Mar-22 | SENTENCED TO 8 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD500 ONLY AND ALSO FORFEITED ONE IPHONE 12 PRO MAX PHONE AND TO THE FEDERAL GOVERNMENT |
| ABIDEMI NASIR IDRIS | I/359EFCC/2022 | IMPERSONATION | 23-Nov-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $915 USD ALSO TO FORFIET ONE WHITE COLOR XIAOMI REDMI 10, ONE BLUE COLOR TECNO MARINE WRISTWATCH MOBILE PHONE AND ONE BLUE AND BLACK ACER LAPTOP TO FEDERAL GOVERNMENT OF NIGERIA. |
| ABIMBOYE KEHINDE ABIODUN | ID/17230C/2021 | POSSESSION | 26-May-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N50,000.00 NIL |
| ABIODUN WALE STEPHEN | KDH/KAD/EFCC/64/2 022 | CYBER CRIME | 9-Jun-22 | CONVICTED AND SENTENCED TO PAY A FINE OF N200,000 OR 10 YEARS IMPRISONMENT |
| ABIODUN ADAM KOLAWOLE | I/335EFCC/2022 | IMPERSONATION | 27-Oct-22 | SENTENCED TO TWO MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF OF $190 USD AND ALSO FORFEIT ONE WHITE COLOUR IPHONE 11 PRO PHONE AND ONE WHITE COLOUR WIFI TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ABIODUN ADEOLA SADIQ | ID/10274C/2019 | OBTAINING MONEY AND FORGERY | 25-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 5 YEARS IMPRISONMENT NIL |
| ABIODUN EMMANUEL OLAMILEKAN | I/87EFCC/2022 | IMPERSONATION | 5-Jul-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM $400 USD ONLY AND ALSO FORFEITED ONE IPHONE 7 WITH IMEI NO. 359466089166409 PHONE TO THE FEDERAL GOVERNMENT |
| ABIODUN OLAMIDE | I/78EFCC/2021 | OBT | 23-Mar-22 | SENTENCED TO 5 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD325 ONLY AND ALSO FORFEITED ONE IPHONE 6 PHONE AND ONE TECHNO SPARK PHONE TO THE FEDERAL GOVERNMENT |
| ABIODUN TAIWO KAREEM | I/363EFCC/2022 | IMPERSONATION | 18-Nov-22 | SENTENCED TO FIVE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $150 USD ONLY AND ALSO TO FORFIET ONE GREY COLOUR IPHONE 11 PRO MAX, ONE PINK IPONE 7 AND ONE BLACK MI ANDROID MOBILE PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
| ABIODUN TOLULOPE EMMANUEL | FHC/IB/171C/2021 | IMPERSONATION | 8-Jun-22 | SENTENCED TO 9 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $500 USD ONLY AND THE SUM OF N497,071.12 ONLY IN THE DEFENDANT ACCESS BANK ACCOUNT NO. 0728496091, AND ALSO FORFEITED ONE RED IPHONE 11 PHONE, ONE SAMSUNG GALAXY NOTE 10 PHONE, ONE PINK IWATCH SERIES 5, ONE HP LAPTOP AND IT CHARGER AND ONE RED TOYOTA AVALON WITH REG. NO. KRD498GK WITH CHASIS NO. 41TBK3613960167547 TO THE FEDERAL GOVERNMENT |
| ABIOLA BASIT | FHC/L/358C/2021 | IMPERSONATION | 16-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO THREE HUNDRED (300) HOURS OF COMMUNITY SERVICE. |
| ABIOLA EMMANUEL DURODOLA | FHC/L/329C/2022 | IDENTITY THEFT AND IMPERSONATION | 8TH DECEMBER, 2022 | 2 MONTHS IMPRISONMENT AND 1 MONTH COMMUNITY SERVICE. THE CONVICT WAS ORDERED BY THE COURT TO FORFEIT HIS IPHONE 11 PRO MAX, IPHONE 8 PLUS, TWO IPHONE 6, ONE INFINIX HOT NOTE AND ONE MACBOOK. A FIRST BANK MANAGER'S CHEQUE FOR THE SUM OF 500,000 NAIRA WAS ALSO FORFEITED |
| ABIOLA GABRIEL OLADIMEJI | FHC/IB/205C/2021 | IMPERSONATION | 28-Feb-22 | SENTENCED TO 9 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD500 ONLY AND ALSO FORFEITED ONE IPHONE PRO 11 PHONE TO THE FEDERAL GOVERNMENT |
| ABIOLA OLUWATOBILOBA EMMANUEL | FHC/L/CS/18975C/20 22 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 28TH JULY, 2022 | 2 YEARS IMPRISONMENT WITH OPTION OF 20,000,000 NAIRA AS FINE AND ALSO TO FORFEIT THE SUM OF 2,700,000 NAIRA BEING THE BALANCE CONTAINED IN HIS ACCESS BANK ACCOUNT, ONE HP ELITE X2 LAPTOP, ONE NAVY BLUE HUBLOT FUSSION WRISTWATCH AND ONE DIAMOND ENCRUSTED CARTIER SANTOS WRIST WATCH |
| ABIOLA OYEWOLE | ID/18580C/2022 | POSSESSION | 17-Jun-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N2,000,000.00 WITH A LETTER OF UNDERTAKEN OF GOOD BEHAVIOUR THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: 1 MACBOOK AIR LAPTOP, 1 IPHONE 13 MINI, 1 IPHONE 11, 1 GOLD NECKLACE, 1 ASUS BLACK LAPTOP WITHOUT BATTERY, 1 ASH COLOUR MERCEDES 4 MATIC C300 WITH CHASIS NUMBER 558WF4KB7FU013030 AND REGISTRATION NO. KUJ 313 KC RECOVERED FROM HIM DURING INVESTIGATION |
| ABIOYE OLUWATOBILOBA ALEX | I/264EFCC/2022 | IMPERSONATION | 12-Sep-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $300 AND ALSO FORFEIT ONE APPLE IWATCH SERIES7, ONE GREY APPLE IPAD PRO, ONE SILVER MACBOOK LAPTOP, ONE HARD DISC AND ONE WHITE TPYPTA CAMRY WITH REG NO: FST-448-S TO THE FEDERAL GOVERNMENT OF NIGERIA . |
| ABIOYE UTHMAN BABATUNDE | I/77EFCC/2022 | IMPERSONATION | 17-Jun-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$200 ONLY AND ALSO FORFEITED ONE IPHONE 11 PHONE TO THE FEDERAL GOVERNMENT |
| ABISOYE ISREAL OLAMILEKAN | I/248EFCC/2022 | IMPERSONATION | 9-Jun-22 | 6 MONTHS COMMUNITY SERVICE |
| ABIYE DOKUBO | FHC/PH/289C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 19-May-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF ONE HUNDRED THOUSAND NAIRA 100,000.00 |
| ABO SOONEN STEPHEN | FHC/MKD/CR/28/202 2 | FRAUDULENT DEVICE & OBT UNDER CYBERCRIME ACT 2015 (36) | 22-Jun-22 | 1YR IMPRISONMENT OR A FINE OF N500,000.00 |
| ABOMELI ANTHONY OBIEKWE | ID/10057C/2019 | ISSUANCE OF DISHONORED | 6TH JUNE, 2022 | 2 YEARS IMPRISONMENTS ON ALL COUNTS OF ISSUANCE OF DISHONOURED CHEQUES, 7 YEARS FOR OBT AND 3 YEARS FOR STEALING AND ALSO TO FORFEIT A THREE STOREY BUILDING |
| ABORCHI BERNARD | FHC/PH/278C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 10-Jun-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
| ABRAHAM ADEYANJU KAYODE | FHC/CA/22C/2022 | IMPERSONATION & OBT | 22-Feb-22 | SENTECNED TO 1YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N250,000.00 |
| ABRAHAM BOLANTA | FCT/HC/NY/CR/56/20 22 | CHEATIING BY PERSONATION | 21-Oct-22 | 1 YEAR/200,000 |
| ABRAHAM NNANA | ID/19723/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 7TH NOVEMBER, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 500,000 AS FINE. THE DEFENDANT ALSO FORFEITED ONE GRAY COLOUR IPHONE 13 PRO MAX, ONE BLACK IPHONE XR AND ONE BLACK TECHNO PHONE |
| ABRAHAM UWEM OKOKON | FHC/UY/170C/2022 | CYBER CRIME | 30-Sep-22 | CONVICTED AND SENTENCED TO ONE MONTH IMPRISONMENT FROM THE DAY OF ARREST. |
| ABU MATHEW OSHIOBUGHIE | ID/20214C/2022 | POSSESSION | 8-Dec-22 | ONE YEAR IMPRISONMENT WITH N500,000 OPTION OF FINE AND FORTY HOURS COMMUNITY SERVICE.THE DEFENDANT ALSO FORFEITED THE FOLLOWING ITEMS. ONE GRAY COLOURED HP LAPTOP, ONE IPHONE 11 AND SUM OF N350,000. |
| ABU SOLOMON | ID/14515C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 24TH AUGUST, 2022 | 1 YEAR IMPRISONMENT OR IN THE ALTERNATIVE TO PAY A FINE OF 500,000 NAIRA AND ALSO TO FORFEIT ONE IPHONE 7 PLUS TO FGN |
| ABU TAIWO | FHC/EN/CR/156/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 24-May-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO ONE YEAR IMPRISONMENT WITH EFFECT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA (1,000,000) |
| ABUBAKAR YUSUF | CR/228/15 | THEFT & OBT | 11TH OCTOBER, 2022 | ON COUNT ONE (1), TO PAY FINE OF N100, 000.00 ONL, COUNT TWO(2) TO IMPRISONMENT FOR 7 YEARS WITHOUT AN OPTION. |
| ABUBAKAR ABDULHADI | K/EFCC55/2022 | MONEY LAUNDERING & ECONOMIC SABOTAGE | 7-Jul-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N30,000. |
| ABUBAKAR ABDULLAHI | KDH/KAD/EFCC/55/2 2 | OBT | 21-Jul-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N100,000 |
| ABUBAKAR ADAMU | FCT/HC/CR/560/2021 | CHEATING AND PERSONATION | 2-Feb-22 | 6 MONTHS OR 400,000 |
| ABUBAKAR ALIYU DOGO | SS/105C/2022 | CBT | 13-Sep-22 | 7 YEARS IMPRISONMENT, N200,000 OPTION OF FINE |
| ABUBAKAR HASSAN | GM/05C/2022 | CHEATING | 10-Feb-22 | N50,000.00 |
| ABUBAKAR KABIR | KDH/KAD/EFCC/52/2 2 | CYBER CRIME | 14-Jul-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N100,000 |
| ABUBAKAR KABIR | KDH/KAD/EFCC/51/2 2 | CYBER CRIME | 14-Jul-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N100,000 |
| ABUBAKAR LAWAN | K/EFCC202/2022 | OBT & ECONOMIC SABOTAGE | 22-Nov-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR PAY A FINE OF N30,000. |
| ABUBAKAR LAWAN I. | FHC/PH/27C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 7-Feb-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA N300,000.00 |
| ABUBAKAR MOHAMMED | CR/08/22 | ATTEMPT TO CHEAT BY PERSONATION | 7-Jul-22 | 1 YEAR IMPRISONMENT WITH AN OPTION OF N50,000 |
| ABUBAKAR MUSA | FHC/PH/369C/2021 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 30-Jun-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00 |
| ABUBAKAR NASIR | K/EFCC38/2022 | THEFT | 21-Oct-22 | THE 1ST DEFENDANT WAS CONVICTED AND SENTENCED TO TWO WEEKS IMPRISONMENT WITHOUT OPTION OF FINE IN COUNT ONE, TWO, THREE AND FOUR AND ONE MONTH IMPRISONMENT WITH AN OPTION PAY FINE OF N50,000 ON COUNT FIVE. SENTENCED SHALL RUN CONCURRENTLY. |
| ABUBAKAR NASIR & KABIR AWAISU | K/EFCC38/2022 | THEFT | 26-Apr-22 | THE 2ND DEFENDANT WAS CONVICTED AND SENTENCE TO PAY THE SUM OF FORTY THOUSAND NAIRA (N40,000) ONLY. |
| ABUBAKAR S. JIDDA | HC/GM/171C/2022 | CHEATING & FORGERY | 26-Oct-22 | N70,000.00 |
| ABUBAKAR SADDIK AHMAD | SS/90C/2022 | THEFT | 7-Sep-22 | 1 YEAR PRISONMENT, N20,000 FINE EACH ON COUNT 1 & 2 |
| ABUBAKAR SADDIK AHMAD | SS/98C/2022 | THEFT | 13-Sep-22 | 4 YEARS IMPRISONMENT, N200,000.00 |
| ABUBAKAR SADIQ | FHC/PH/128C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 4-Apr-22 | ACCUSED PERSON SENTENCED TO THREE (3) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
| ABUBAKAR SULAIMON | ID/18382C/2022 | POSSESSION | 6-May-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N150,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 12 PRO MAX AND THE SUM OF N500,000.00 RECOVERED FROM HIM IN THE CAUSE OF INVESTIGATION |
| ABUBAKAR YUSUF | FCT/HC/NY/51/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 25-Oct-22 | FINE OF N200,000 |
| ABUCHI AWA | FHC/AI/CR/80C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 15-Nov-22 | ONE YEAR IMPROSNMENT OR N200,000 OPTION OF FINE. HIS PHONE TO BE SOLD AND MONEY REALIZED BE PAID INTO TSA |
| ABUDU GENTLE OSAROBO | B/CD/EFCC/108/2022 | IMPERSONATION | 20-Jul-22 | 3 YEARS OR 500,000.00 (PAID) |
| ABUTU FRANCIS OJOCHOGWU | FHC/IL/168C/2022 | CHEATING BY PERSONATION | 31-Aug-22 | THREE YEARS WITH OPTION OF N300,000 AND TO FORFEIT IPHONE 7 TO FGN |
| ACHIEVA DIDIA | FHC/PH/763C/2022 | DEALING IN PETROLEUM PRODUCT WITHOUT LAWFUL AUTHORITY | 27-Oct-22 | ACCUSED PERSON WAS SENTENCED TO COMMUNITY SERVICE AT EFCC PREMISES |
| ACHIMUGU NELSON OJONOKA | FHC/IL/134C/2022 | BREACH OF TRUST AND CHEATING | 22-Sep-22 | THREE YEARS IMPRISONMENT WITH OPTION OF N204,894 AND TO FORFEIT IPHONE 7PLUS TO FGN ALSO RESTITUTION OF N204,894.00 TO THE COMMISSION ON N25,000.00 MONTHLY INSTALMENTS FOR NINE MONTHS |
| ACHIR DAVID TERYIMA | FHC/ABJ/CR/350/202 2 | CYBER CRIME,IMPERSONATION AND POSSESSION OF FALSE DOCUMENTS UNDER CYBERCRIME | 15-Sep-22 | 1YR IMPRISONMENT OR A FINE OF N250,000.00 |
| ACHONYE EMEKA | FHC/ABJ/CR/299/202 1 | COMPUTER RELATED FRAUD AND OBT | 31-May-22 | 9MONTHS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000 |
| AD BEATS LIMITED | CR/590/2021 | CONSPIRACY & DIVERSION OF PUBLIC FUNDS | 7-Mar-22 | N500,000.00 |
| ADA AUDU | FHC/ABJ/CR/20/2011 | OBT AND FORGERY | 22-Jun-22 | 7 SEVEN YEARS IMPRISONMENT WITHOUT AN OPTION FINE |
| ADA BLESSING OSARUGHE | FCT/HC/BW/CR/28/2 2 | ABETHING | 14-Jun-22 | 6 MONTHS IMPRISONMENT WITHOUT AN OPTION OF FINE |
| ADAH EDWIN ALAPA | ID/19160C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 10TH NOVEMBER, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 250,000 NAIRA AS FINE. THE DEFENDANT IS ALSO TO FORFEIT HIS IPHONE XR, AND HP LAPTOP RECOVERED AT THE POINT OF ARREST, ALSO THE SUM OF 85,400 NAIRA HE RAISED VIA A MANAGER'S CHEQUE IN FAVOUR OF EFCC RECOVERY FUND ACCT AS RESTITUTION OUT OF THE MONEY HE BENEFITTED |
| ADAKA JOSEPH | FCT/HC/NYA/CR/116/ 2026 | CHEATIING BY PERSONATION | 15-Dec-22 | 1 YEAR/20000 |
| ADAKOLE WILLIAMS JOSEPH | FHC/ABJ/CR/343/202 2 | COMPUTER RELATED FRAUD UNDER CYBERCRIME ACT 2015 (14) | 15-Sep-22 | 2YRS IMPRISONMENT OR A FINE OF N2,000,000.00 |
| ADAM ADAM ALIYU | K/EFCC150/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 19-Dec-22 | THE DEFENDANT WAS CONVICTED AND SENTENCE TO 1 YEAR IMPRISONMENT OR TO PAY FINE OF N40,000. AND ALSO COURT ORDERED TO FORFEIT HIS (SAMSUNG A 20 GALAXY) USED IN COMMITTING THE OFFENCE. |
| ADAM ARIYO | ID/1503C/2021 | POSSESSION OF FRAUDULENT DOCUMENTS | 9-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 PLUS 40 HOURS COMMUNITY SERVICE THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: 1 SILVER IPHONE 6, 1 BLACK NOKIA PHONE |
| ADAMA VICTOR | FCT/HC/GWD/CR/03/ 2022 | ATTEMPT TO CHEAT | 26-Oct-22 | NIL |
| ADAMS B. WESLEY | HC/GM/193C/2022 | CHEATING & FORGERY | 2-Nov-22 | N50,000.00 |
| ADAMS NENJI | FHC/EN/CR/179/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 24-May-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT EFFECT FROM THE DATE OF HIS ARREST WITH AN OPTION OF ONE MILLION NAIRA(N1,000,000.00) THE JUDGE FURTHER ORDERED THE CONVICT TO FORFEIT HIS PHONES TO THE FEDERAL GOVERNMENT AND THE PROCEEDS TO BE PAID INTO TSA ACCOUNT BY THE EFCC. |
| ADAMS OJO SEGUN | I/180EFCC/2022 | IMPERSONATION | 13-Sep-22 | SENTENCED TO ONE YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD2,000 ONLY AND ALSO FORFEITED ONE LEXUS ES350 SALOON CAR WITH REG. NO. LSD522HK(VIN- JTHBK1GG1D2038843), ONE TOYOTA CAMRY WITH REG. NO. KTU531AG(VIN- 4TIBF1FK4EU8558), ONE IPHONE 7 PLUS PHONE, ONE IPHONE XS PHONE, ONE HP LAPTOP AND $6,112.32 WORTH OF BITCOIN TO THE FEDERAL GOVERNMENT |
| ADAMS RASAQ LEKAN | I/166EFCC/2022 | IMPERSONATION | 25-Aug-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT ONE ASH COLOR IPHONE 6 MOBILE HANDSET TO FRN. |
| ADAMU ALI | FHC/PH/02C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 29-Jun-22 | ACCUSED PERSON SENTENCED TO THREE (3) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
| ADAMU MAGAJI | FHC/PH/777C/2022 | ILLEGAL DEALING IN PETROLEUM PRODUCTS | 14-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N300, 000. |
| ADAMU MOHAMMED | GM/17C/2022 | CRIMINAL MISAPPROPRIATION | 24-Feb-22 | N30,000.00 |
| ADAMU SHUIABU | FHC/IL/147C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 17-Oct-22 | THREE YEARS IMPRISONMENT WITH OPTION OF $164 USDOLLAR ON COUNT 1 AND ALSO 2 YEARS IMPRISONMENT WITH THE OPTION OF N100,000 IN COUNT 2 & 3. AND ALSO FORFEIT IPHONE 11, TECHNO POP 5 WOTH THE SUM OF $344 USDOLLAR TO FGN. |
| ADAMU ZAYEED IBRAHIM | K/EFCC89/2022 | CHEATING | 23-Jun-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N20,000, ALSO TO WRITE A LETTER OF UNTERTAKEN OF GOOD CONDUCT. |
| ADANRI OLUWAFEMI CHARLES | ID/18719C/2022 | POSSESSION | 3-Jun-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N200,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: (1) AN IPHONE 12 PRO MAX (B) A MACBOOK LAPTOP (C) TOYOTA VENZA (D) THE SUM OF N1,000,000.00 RECOVERED FROM THE DEFENDANT DURING INVESTIGATION |
| ADARAMOLA SOLOMON TAIWO | ID/19427C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 9TH NOVEMBER, 2022 | ONE YEAR IMPRISONMENT WITH OPTION OF 500,000 NAIRA AS FINE. THE DEFENDANT IS ALSO TO FORFEIT C300 MERCEDEZ BENZ, ONR IPHONE 11 PRO MAX, ONE ROSE GOLD IPHONE XS MAX, ONE INFINIX SMART PHONE AND ONE MAC BOOK AIR LAPTOP |
| ADDEH COLLINS | FHC/PH/282C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 25-May-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF FIVE HUNDRED THOUSAND NAIRA 500,000.00 |
| ADEBANJI AYOMIDE IDOWU | I/92EFCC/2022 | IMPERSONATION | 29-Jul-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENIAL ORDERS TO FORFEIT THE SUM OF $3,000 USD IN BITCOIN AND TO FORFEIT ONE IPHONE 12 PRO MAX PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ADEBARE BADMUS | FHC/L/309C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 14TH OCTOBER, 2022 | 8 WEEKS COMMUNITY SERVICE AND ALSO TO FORFEIT ONE IPHONE 11 PRO MAX RECOVERED FROM HIM |
| ADEBAY AKINBAMBO MOSES | FHC/L/530C/2022 | POSSESSION | 8-Dec-22 | 2 MONTHS TERM OF IMPRISONMENT COMMENCING FRM THE 16/11/2022 AT IKOYI CORRECTIONAL FACILITY CENTER AND ADDITIONAL PERIOD OF ONE MONTH COMMUNITY SERVICE TO BE SUPERVISED BY THE OFFICER OF THE CORRECTIONAL FACILITY. ALSO THE COURT ORDERED FOR THE FORFEITURE OF THE SUM OF MERCEDES BENZ C300,ONE GOLD COLOURED LAPTOP,ONE IPHONE 12 PRO MAX AND SAMSUNG A71, RECOVERED FRM THE DEFENDANT TO THE FEDERAL GOVERNMENT OF NIGERIA. |
| ADEBAYO ABIODUN MUSTAPHA | ID/14804C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 18TH MAY, 2022 | 6 MONTHS IMPRIOSNMENT OR OPTION OF 50,000 AND ALSO TO FORFEIT N600,000.00K, SAMSUNG S9, 40HRS COMMUNITY SERVICE TO FGN |
| ADEBAYO AKINBAMBO | ID/530C/2022 | POSSESSION OF FRUAUDULENT DOCUMENT | 6TH DECEMBER, 2022 | 2 MONTHS IMPRISONMENT AND TWO WEEKS COMMUNITY SERVICE. HE IS ALSO TO FORFEIT HIS LAPTOP, BLACK AND BLUE IPHONE 12 PRO MAX AND A LEXUS RX350 |
| ADEBAYO BABTUNDE TESLIM | I/233EFCC/2022 | IMPERSONATION | 9-Jun-22 | 8 MONTHS NON CUSTODIAL |
| ADEBAYO FAWAZ GBOLAHAN | FHC/IB/301C/2021 | OBT | 30-Mar-22 | SENTENCED TO 5 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD1050 ONLY AND ALSO FORFEITED ONE SAMSUNG GALAXY S7 MOBILE PHONE AND ONE MACBOOK PRO LAPTOP TO THE FEDERAL GOVERNMENT |
| ADEBAYO MOHAMED BOLAJI | KWS/122C/ 2022 | CHEATING BY PERSONATION | 13-Oct-22 | SIX MONTHS SUSPENDED SENTENCE AND TO FORFEIT TOYOTA CAMRY, IPHONE 13 AND THE SUM OF $520 TO FGN |
| ADEBAYO OYEDOTUN | FHC/IL/80C/2022 | CHEATING BY PERSONATION | 24-May-22 | TWO YEARS OR OPTION OF N300,000 ALSO TO FORFEIT IPHONE 12 PRO MAX, N300,000 ECOBANK DRAFT, N50,000 FIRST BANK DRAFT, TOYOTA CAMRY CAR AND HP ELITE BOOK LAPTOP TO FGN |
| ADEBAYO RIDWAN ABIOLA | FHC/IL/26C/2022 | CHEATING BY PERSONATION | 14-Mar-22 | SIX MONTH WITH AN OPTION OF N50,000 AND TO FORFEIT IPHONE XR, N100,000 AND $142 TO FGN |
| ADEBAYO SODIK | I/143EFCC/2022 | IMPERSONATION | 24-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $450 USD ONLY AND HE RESTITUTE $190 USD AND HE MUST RETURN $260 USD TO HIS VICTIM WITHIN TWO MONTHS FAILURE TO DO SO THE CONVICT SHOULD SERVE ONE YEAR PRISON TERM AND N57,000, AND ALSO FORFEIT ONE BLACK COLOUR IPHONE XR PHONE TO THE FEDERAL REPUBLIC OF NIGERIA |
| ADEBAYO SOFIULLAHI | KWS/89C/2022 | CHEATING BY PERSONATION | 31-Aug-22 | SIX MONTHS WITHOUT OPTION OF FINE AND TO FORFEIT IPHONE 12 PRO MAX AND IPHONE XR TO FGN |
| ADEBISI AYOMIDE ESAN | ID/17892C/2021 | POSSESSION | 14-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FIND OF N150,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: A BLACK TOYOTA CAMRY WITH REGISTRATION NO. AAA 539 HF, A BLUE TOYOTA HIGHLANDER WITH REGISTRATION NO. JJJ 368 GP, AN IPAD AND IPHONE 11 PRO |
| ADEBISI DOLAPO ADETAYO | FHC/IB/321C/2021 | IMPERSONATION | 8-Mar-22 | SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD500 ONLY AND ALSO FORFEITED ONE GRAY COLOUR APPLE IPHONE 12 PHONE, ONE ROSE GOLD COLOUR APPLE IPHONE XS MAX PHONE, ONE SILVER COLOUR APPLE MACBOOK LAPTOP & ONE SILVER COLOUR HP LAPTOP TO THE FEDERAL GOVERNMENT |
| ADEBISI JAMIU ADEMOLA | FHC/OS/13C/2022 | IMPERSONATION | 6-Apr-22 | SENTENCED TO ONE MONTH IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD1,000 ONLY AND ALSO FORFEITED ONE IPHONE 12 PRO MAX PHONE, ONE ITEL PHONE AND ONE APPLE IWATCH TO THE FEDERAL GOVERNMENT |
| ADEBIYI OLADAYO | ID/15062C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 7th February, 2022 | 6 MONTHS IMPRISONMENT WITH OPTION OF 250,000 AS FINE AND ALSO TO FORFEIT ONE I-PHONE 11 PRO MAX AND ONE BLACK TOYOTA CAMRY (2014 MODEL) KSF- 38- DT |
| ADEBO MICHAEL | ID/19218C/2022 | POSSESSION FRAUDULENT DOCUMENT | 19TH DECEMBER, 2022 | ONE YEAR IMPRISONMENT WITH OPTION OF 250,000 NAIRA AS FINE. HE IS ALSO TO FORFEIT ONE ASH COLORED APPLE MACBOOK LAPTOP INCLUDING THE SUM OF 220,000 NAIRA HE RAISED VIA MANAGER'S CHEQUE AS RESTITUTION |
| ADEBOLA OLUWASEUN | K/EFCC59/2022 | MONEY LAUNDERING & ECONOMIC SABOTAGE | 18-Jul-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO 14 DAYS IMPRISONMENT WITH A FINE OF N20,000. |
| ADEBOWALE BABATUNDE ISMAIL | FHC/IB/124C/2021 | IMPERSONATION | 8-Feb-22 | SENTENCED TO 7 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N1,400,000 ONLY AND ALSO FORFEITED ONE IPHONE 6 PHONE, ONE IPHONE 11 PRO PHONE & ONE TOYOTA RAV 4 SUV WITH REG. NO. SMK780 TO THE FEDERAL GOVERNMENT |
| ADEBOWALE OLATUNJI HAKEEM | ID/15824C/2022 | POSSESION OF FRAUDULENT DOCUMENTS | NIL | TWENTY HOURS COMMUNITY SERVICE SUPERVISED BY OFFICERS OF NCS AND FORFEIT ONE 11 AND N20,000 TO FGN |
| ADEBOWALE SAMUEL AMUSAN | I/258EFCC/2022 | IMPERSONATION | 9-Jun-22 | SENTENCED TO FIVE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $250 AND AND ALSO FORFEIT ONE IPHONE XR MOBILE (IMEI:853469102923842) AND ONE BLACK HP LAPTOP TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ADEBOWALE TAOFEEK JIMOH | AB/EFCC/14/2021 | OBT | 10-Jan-22 | SENTENCED TO 4 MONTHS IMPRISONMENT AND ALSO RESTITUTED THE SUM OF USD$1,000 ONLY AND ALSO FORFEITED 1 BLUE COLOR IPHONE 11 PRO PHONE & ONE BLACK COLOUR LEXUS ES330 MODEL SALOON CAR WITH CHASSIS NO. JTHBF30G120030616 WITH REG. NO. APP896GV TO THE FEDERAL GOVERNMENT |
| ADEBOYE GANIYU | CR/454/2022 | RECEIVING STOLEN PROPERTY | 9-Sep-22 | 1 MONTH IMPRISONMENT WITH AN OPTION OF FINE N30,000 |
| ADEBOYE TOHEEB | CR/437/2022 | THEFT | 9-Jun-22 | 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N200,000 |
| ADEDAPO AYOBAMI | FCT HIGH COUT KURUDU NY/CR/31/22 | OBTAINING MONEY BY FALSE PRETENCE AND CYBERCRIME RELATED FRAUD | 8-Jul-22 | ONE YEAR WITH OPTION OF FINE OF N200,000 AND TO FORFEIT TO FGN 2.9M IN HIS WEMA BANK ACCOUNT |
| ADEDAYO ADEWALE ADEGBESAN | ID/16024C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 9TH MARCH, 2022 | 6 MONTHS IMPRISONMENT WITH OPTION OF 250,000 AS FINE AND ALSO TO FORFEIT ONE SAMSUNG GALAXY A12 |
| ADEDAYO JOEL OLUMIDE | I/333EFCC/2022 | IMPERSONATION | 2-Nov-22 | SENTENCED TO SIX MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $550 USD AND ALSO FORFEIT ONE PINK IPHONE 13, ONE BLACK IPHONE 6, ONE BLUE SAMSUNG, ONE IPHONE 7 MOBILE PHONE, ONE BLACK APPLE SERIES 6 IWATCH, ONE SILVER COLOR HP LAPTOP AND ONE LEXUS ES350 SALON CAR WITH REG NO. KRD281HN TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ADEDAYO WAHAB ABDULLAHI | I/167EFCC/2022 | IMPERSONATION | 9-Jul-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $1000 ONLY AND ALSO FORFEIT ONE IPHONE 12 PRO MAX, ONE TECNO SPARK 7, ONE ITEL SMALL MOBILE PHONE AND ONE SILVER COLOR APPLE LAPTOP TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ADEDEJI IBRAHIM OLAMILEKAN | I/175EFCC/2022 | IMPERSONATION | 16-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $965 USD ONLY AND N118,775.75 ONLY IN HIS PALMPAY BANK ACCOUNT AND ALSO FORFEIT ONE IPHONE 12 PRO MAX PHONE WITH IMEI NO. 35452333134 AND ONE IPHONE 6S PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ADEDIJI KAYODE O AND ETHU CONSULT LTD | FHC/L/434C/2022 | POSSESSION | 1-Dec-22 | 6 MONTHS IMPRISONMENT AT IKOYI CORRECTIONAL FACILITY BEGINNING FROM 22/11/2022 WITH AN OPTION OF FINE OF N500,000. THE COURT ALSO CONVICTED THE 2ND DEFENDANT AND SENTENCED IT TO A FINE OF N500,000. IN ADDITION, THE COURT MADE THE FOLLOWING ORDER: THAT THE FINE SHALL BE PAID INTO THE CONSOLIDATED REVENUE FUND ACCOUNT OF THE FEDERATION. |
| ADEDIRAN AYODEJI ABIODUN | I/98EFCC/2021 | IMPERSONATION | 20-Jan-22 | SENTENCED TO 2 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$1,300 ONLY AND ALSO FORFEITED N624,710.23 IN HIS UBA ACCOUNT NO. 2094360240, ONE IPHONE 7 PLUS PHONE TO THE FEDERAL GOVERNMENT |
| ADEDIRAN QUDUS WALE | I/146EFCC/2022 | IMPERSONATION | 5-Sep-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $200 USD ONLY AND ALSO FORFEIT ONE IPHONE X, ONE TECNO SPARK MOBILE PHONE AND ONE ASH COLORED LAPTOP TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ADEDOTUN AYOBAMI TELLA | ID/17196C/2021 | POSSESSION OF FRUADULENT DOCUMENTS | 3-Apr-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 3 YEARS IMPRISONMENT WITH AN OPTION OF 700,000.00 |
| ADEDOTUN OMODELE YUSUF | I/171EFCC/2022 | IMPERSONATION | 23-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $600 USD ONLY AND ALSO FORFEIT ONE IPHONE 11 PRO MAX PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ADEDUN OLAJIDE TEMIDIRE | I/163EFCC/2022 | IMPERSONATION | 9-Jul-22 | SENTENCED TO TWO MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $200 USD ONLY AND ALSO FORFIET ONE BLACK ITEL MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ADEEKO KOLADE EMMANUEL | I/127EFCC/2022 | IMPERSONATION | 16-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $1,200 USD ONLY AND ALSO FORFEIT ONE SILVER COLOUR IPHONE XR PHONE WITH IMEI NO. 353067104628690 TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ADEFOWORA OMOTAYO DAVID | I/173EFCC/2022 | IMPERSONATION | 16-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $600 USD ONLY AND ALSO FORFEIT ONE GOLD COLOUR IPHONE 11 PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ADEFULIRE ABIODUN | B/CD/EFCC/81/2022 | IMPERSONATION | 26-May-22 | 2 YEARS OR 250,000.00 (PAID) |
| ADEFUWA AJINDE JOHN | B/CD/EFCC/177/2022 | IMPERSONATION | 11-Aug-22 | 3 YEARS OR 200,000.00 (PAID) |
| ADEGBAYI RIDWAN ABIOLA | ID/17218C/2021 | POSSESSION OF FRUADULENT DOCUMENTS | 17-Feb-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N200,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: 1 WHITE COLOURED IPHONE X, 1 GREY COLOURED IPHONE 11, 1 UNREGISTEREED GLK MERCEDES BENZ |
| ADEGBE THANKGOD A.K.A SHARAN KAUR | FHC/IL/171C/2022 | CHEATING BY PERSONATION | 8-Sep-22 | 3 YEARS IMPRISONMENT WITH OPTION OF 30O.OOO ON COUNT 1. WHILE COUNT 2 IS TO FORFEIT A LAND PROPERTIES, TOYOTA CAMRY, IPHONE 13 AND SAMSUNG PHONE TO FGN. |
| ADEGBENRO ABDUL RUFAI | FHC/L/235C/2022 | COMPUTER RELATED FRAUD | 20-May-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 2 YEARS IMPRISONMENT. |
| ADEGBENRO OLAYINKA AKEEM | ID/17880C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 9TH NOVEMBER, 2022 | ONE YEAR IMPRISONMENT WITH OPTION OF 500,000 NAIRA AS FINE. THE COURT ALSO ORDERED THAT THE SUM OF 1,000,000 NAIRA, ONE ROSE GOLD IPHONE XS MAX, ONE INFINIX SMART PHONE AND ONE MAC BOOK AIR LAPTOP RECOVERED FROM THE DEFENDANT BE FORFEITED TO FGN |
| ADEGBOYEGA FARUQ | FHC/L/62C/2022 | COMPUTER RELATED FRAUD | 3-Sep-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO TWO MONTHS IMPRISONMENT WITH TWO MONTHS COMMUNITY SERVICE WHICH WILL RUN AFTER HIS PRISON |
| ADEGOKE EMMANUEL | CR/453/2022 | CHEATING AND PERSONATION | 8-Sep-22 | 1 YEAR OR 200,000 |
| ADEJARE AYUBA OLAMIDE | I/294EFCC/2022 | IMPERSONATION | 9-Nov-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $300USD ALSO TO FORFIET ONE GREY IPHONE 11 MOBILE PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
| ADEJARE PELUMI | FHC/L/61C/2022 | POSSESSION OF FRUADULENT DOCUMENTS | 17-Feb-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH N500,000.00 OR 2 YEARS IMPRISONMENT WITHOUT OPTION OF FINE |
| ADEJUMO JOSHUA ADEREMI | ID/19118C/22 | POSSESSION | 25-Jul-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT OR OPTION OF FINE OF N200,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: (1) MECEDES BENZ C CLASS WITH REGISTRATION NO. 55SWF4KB5F4062470 (2) DIAMOND PENDANT (3) DIAMOND NECKLACE (4) GOLD PENDANT (5) GOLF CHAIN (6) ONE DIAMOND EARRING (7) |DIAMOND BRACELET (8) ALL THE FUNDS IN HIS STERLING BANK ACCOUNT NO. 0077124361 (9) ALL THE FUNDS IN HI OPAY ACCOUNT NO. 7060861036 |
| ADEJUYIGBE OLUWATOBILOBA JOSHUA | I/213EFCC/2022 | IMPERSONATION | 19-Sep-22 | WAS CONVICTED, WARNED AND DISCHARGED WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $300 USD ONLY AND ALSO FORFIET ONE IPHONE X, ONE BLACK SAMSUNG MOBILE PHONE AND ONE SILVER HP NOTE 1030 LAPTOP TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ADEKANMI ADEFESO ADEJUMO | FHC/IB/388C/2021 | IMPERSONATION | 1-Feb-22 | SENTENCED TO 3 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$50 ONLY AND ALSO FORFEITED THE SUM OF N500,000 ONLY AND ONE SILVER COLOUR IPHONE 12 PRO MAX PHONE TO THE FEDERAL GOVERNMENT |
| ADEKANMI BOLUWATIFE EMMANUEL | I/318EFCC/2022 | IMPERSONATION | 4-Nov-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF OF $251 TO HIS VICTIM TO ECONOMIC AND FINANCIAL CRIMES COMMISSION AND ALSO FORFEIT ONE GOLD COLOUR IHONE 12 PRO MAX TO THE FEDERAL GOVERNMENT . |
| ADEKANYE AYODEJI EZEKIEL | ID/9727C/2022 | POSSESSION | 1-Nov-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N100,000.00. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: 1 IPHONE 11 AND 1 IPHONE 6 |
| ADEKOLA ADEKUNLE | I/188EFCC/2022 | IMPERSONATION | 18-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $150 USD ONLY AND ALSO FORFEIT ONE BLACK COLOUR GALAXY PHONE, ONE BLACK COLOUR LEXUS RX350 WITH REG. NO. LSR727HN & CHASIS NO. 2T2HK31U29011230 AND ONE UNREGISTERED CREAM COLOUR NISSAN CAR WITH CHASIS NO. 1N4AL2AP9AC122252 TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ADEKOMAYA ADEDOYIN ENIOLA | AB/EFCC/10/2022 | IMPERSONATION | 25-Nov-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $20 USD ONLY ALSO TO FORFIET ONE IPHONE 11 PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
| ADEKOYA BABATUNJI | B/CD/EFCC/163/2022 | IMPERSONATION | 29-Sep-22 | 3YEARS OR 200,000.00 (PAID) |
| ADEKOYA OJO FARUQ KOLAPO | I/328EFCC/2022 | IMPERSONATION | 4-Nov-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF OF $500 AND 0.00780115 UNITS OF BITCOIN WORTH $155 AND HIS RED COLOUR IPHONE 13 AND HIS BLACK SICCO PHONE TO THE FEDERAL GOVERNMENT . |
| ADEKOYA TAIWO TEMITAYO | ID/15706C/2021 | POSSESSION FRAUDULENT DOCUMENT | 19TH DECEMBER, 2022 | ONE YEAR IMPRISONMENT WITH OPTION OF 250,000 NAIRA AS FINE. HE IS ALSO TO FORFEIT ONE APPLE MAC BOOK LAPTOP, ONE IWATCH AND ONE IPHONE 11 |
| ADEKOYA TOBILOBA | I/53EFCC/2022 | IMPERSONATION | 13-Sep-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $550 USD AND ALSO FORFEIT ONE BLACK COLOUR NOKIA 72 PHONE WITH IMEI NO. 352921107253941 TO THE FEDERAL GOVERNMENT OF NIGERIA . |
| ADEKOYA TOLANI FADEEL | FHC/IB/126C/2021 | IMPERSONATION | 7-Apr-22 | SENTENCED TO 8 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD1,400 ONLY AND ALSO FORFEITED ONE IPHONE 11 PHONE AND ONE BLACK HP LAPTOP TO THE FEDERAL GOVERNMENT |
| ADEKUNLE GARFAR OLAMIDE | FHC/IB/35C/2021 | OBT | 21-Feb-22 | SENTENCED TO 9 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD1,500 ONLY AND ALSO FORFEITED ONE BLUE COLOUR IPHONE XR, ONE SAMSUNG S8 PLUS PHONE & ONE BLACK HP LAPTOP TO THE FEDERAL GOVERNMENT |
| ADEKUNLE HAMMED | I/206EFCC/2022 | IMPERSONATION | 5-Sep-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $400 USD ONLY AND ALSO FORFEIT ONE GOLD COLOUR IPHONE XS MAX MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ADEKUNLE IYANU ISAIAH(A.K.A KENT ANDERSON) | FHC/L/214C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 13TH JULY, 2022 | 2 YEARS CUSTODIAN SENTENCING OR IN ALTERNATIVE PAYMENT OF A FINE 100,000 NAIRA |
| ADEKUNLE NURUDEEN OLAYEMI | ID/18542C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 16TH JUNE, 2022 | 1 YEAR IMPRISONMENT WITHOUT OPTION OF FINE AND ASLO TO FORFEIT ONE MAC-BOOK PRO LAPTOP, IPHONE 12, ONE LEXUS ES 330 TO FGN |
| ADEKUNLE OLADIMEJI SAMUEL | ID/17848C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 17TH MARCH, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 250,000 NAIRA AS FINE AND ALSO TO FORFEIT 1 IPHONE 11 PROMAX, 1 IPHONE X 1 IPHONE 5C |
| ADEKUNLE OLAOLUWA ADEWUMI | ID/16601C/2021 | STEALING, POSSESSION OF FRAUDULENT DOCUMENTS | 1-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N250,000.00 ALL THE ITEMS RECOVERED DURING INVESTIGATION IS TO BE FORFEITED TO FGN |
| ADEKUNLE OLAWALE LATEEF | ID/16407C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 12TH APRIL, 2022 | ONE YEAR IMPRISONMENT WITH OPTION OF 1,000,000 AS FINE AND ALSO TO FORFEIT ONE NOKIA TOUCH LIGHT AND HP LAPTOP |
| ADEKUNLE SALAU KEHINDE | FHC/AB/25C/2021 | OBT | 29-Mar-22 | SENTENCED TO 10 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD3000 AND N33,083.19 ONLY AND ALSO FORFEITED ONE IPHONE 11 PRO MOBILE PHONE TO THE FEDERAL GOVERNMENT |
| ADELE FUAD AYINDE | I/63EFCC/2022 | IMPERSONATION | 1-Jul-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM $890 USD ONLY AND ALSO FORFEITED ONE IPHONE 12 PHONE TO THE FEDERAL GOVERNMENT |
| ADELEKE AYOMIDE OLAMILEKAN | I/387EFCC/2022 | IMPERSONATION | 9-Dec-22 | SENTENCED TO 3 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $500 USD ONLY ALSO TO FORFIET ONE GOLD IPHONE XS MAX PHONE AND ONE BLACK LENOVO LAPTOP TO FEDERAL GOVERNMENT OF NIGERIA. |
| ADELEYE MUBARAK | KWS/158C/2021 | CHEATING BY PERSONATION | 22-Feb-22 | SIX MONTH IMPRISONMENT OR FINE OF N200,000 AND TO FORFEIT SAMSUNG S8,HP LAPTOP AND A BLACK LEXUS ES330 TO FGN |
| ADELEYE TEMILADE CALEB | ID/17188C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 28TH JUNE, 2022 | 6 MONTHS IMPRISONMENT WITH OPTION OF 150,000 AS FINE AND ASLO TO FORFEIT ONE IPHONE 11, AND BENZ C300 TO FGN |
| ADELOYE TIWALADE ADEWALE | ID/18046C/2022 | POSSESSION | 29-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FIND OF N200,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: AN IPHONE 12 PRO MAX AND THE SUM OF N82,600.00 RECOVERED DURING INVESTIGATION |
| ADEMOLA AZEEZ TAIWO | I/50EFCC/2022 | IMPERSONATION | 26-Jul-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO FORFEIT THE SUM OF $202 USD AND ONE BLUE COLOUR IPHONE 12 MINI PHONE WITH IMEI NO. 353008111734006 TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ADEMOLA OLALEKAN SAHEED | FHC/OS/69C/2021 | IMPERSONATION | 20-Jan-22 | SENTENCED TO 4 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$2,050 ONLY AND ALSO FORFEITED ONE GREY COLOUR IPHONE 12 PRO PHONE, ONE SILVER COLOUR HP LAPTOP ELITE BOOK & ONE BLACK COLOUR HP LAPTOP TO THE FEDERAL GOVERNMENT |
| ADEMOLA OLAMILEKAN SALAMI | AB/EFCC/40/2022 | IMPERSONATION | 9-Dec-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $600 USD ONLY ALSO TO FORFIET ONE ASH IPHONE 12 PRO MAX TO FEDERAL GOVERNMENT OF NIGERIA. |
| ADEMUYIWA BASIT OLAMILEKAN | FHC/IB/373C/2021 | IMPERSONATION | 14-Mar-22 | SENTENCED TO 5 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD600 ONLY AND ALSO FORFEITED ONE IPHONE X TO THE FEDERAL GOVERNMENT |
| ADENAGBE HOPE OSAZE | FHC/B/93C/2021 | IMPERSONATION | 14-Feb-22 | 5 YEARS OR 500,000.00 (PAID) |
| ADENIRAN AKANDE BABATUNDE | AB/EFCC/43/2022 | IMPERSONATION | 8-Dec-22 | SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $300 USD ONLY ALSO TO FORFIET ONE BLUE COLOUR IPHONE 12 PHONE, ONE BLACK SAMSUNG S8 PHONE, ONE BLACK POWER BANK & ONE GREY ASUS LAPTOP TO FEDERAL GOVERNMENT OF NIGERIA. |
| ADENIRAN QUADRI | ID/20018C/2022 | POSSESSION | 1-Nov-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE XR, MACBOOK AIR AND A TPYOTA CAMRY WITH REGISTRATION NO. BDG 674 GW |
| ADENIRAN TIJESUNIMI | I/76EFCC/2021 | OBT | 9-Mar-22 | SENTENCED TO 7 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD550 ONLY AND ALSO FORFEITED ONE INFINIX PHONE, ONE GOLD RING AND ONE HONDA CAR 2005 MODEL WITH REG. NO. LSD878AH TO THE FEDERAL GOVERNMENT |
| ADENIYI ADEBAYO ABIDEMI | ID/19419C/2022 | COMPUTER RELATED OFFENCES | NIL | ONE YEAR IMPRISONMENT OR THE OPTION OF FINE OF N500,000 WITH FPRTY HOURS OF COMMUNITY SERVICE AND FORFEIT ON EIPHONE 12, ONE RADIO WRIST WATCH TO FGN |
| ADENIYI ADEKUNLE JOHN | I/370EFCC/2022 | CONSPIRACY | 20-Dec-22 | WAS CONVICTED, WARNED AND DISCHARGED AND ALSO FORFIET ONE DARK GRAY IPHONE 11 PRO MAX WITH IMEI NO. 353899103899034 TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ADENIYI DAMILOLA | FCT/HC/NYA/CR/202 2 | CHEATIING BY PERSONATION | 14-Dec-22 | 1 YEAR / 200,000 |
| ADENIYI FUNSHO | FCT/HC/NYA/CR/56/2 022 | CHEATIING BY PERSONATION | 30-Nov-22 | 1 WEEK/ 10,000 |
| ADENUBERUN OLANREWAJU | B/CD/EFCC/117/2022 | IMPERSONATION | 10-Dec-22 | 1 YEAR OR 100,000.00 (PAID) |
| ADENUGA ADENIRAN SUNDAY | I/75EFCC/2022 | IMPERSONATION | 1-Jul-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM $1,000 USD ONLY AND ALSO FORFEITED ONE WINE COLOUR LEXUS ES350 CAR WITH REGISTRATION NO. RBC894BL AND CHASIS NO. JTHBJ46G772040896, ONE BLUE ITEL PHONE AND ONE BLACK TORCHLIGH PHONE TO THE FEDERAL GOVERNMENT |
| ADEOGUN TIMILEYIN FERANMI | KWS/156C/2021 | CHEATING BY PERSONATION | 2-Mar-22 | SIX MONTH IMPRISONMENT OR FINE OF N150,000 AND TO FORFEIT AN HP LAPTOP TO FGN |
| ADEOGUN USMAN OLUWATOBILOBA | I/57EFCC/2022 | IMPERSONATION | 9-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $3,700 USD ONLY, BITCOIN WORTH $3,628.96 USD ONLY, ONE GREY COLOUR 2013 MODEL TOYOTA CAMRY CAR AND ONE PINK COLOUR SAMSUNG S9 PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ADEOJO SAMUEL OPEYEMI | I/68EFCC/2020 | CONSPIRACY | 13-Jan-22 | SENTENCED TO ONE YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N1,000,000 ONLY TO HIS VICTIM OLATUNDE ADEJUWON |
| ADEOSUN AHMED | FHC/ABJ/CR/292/202 2 | CYBERCRIME AND AFF RELATED OFFENCES | 9-Aug-22 | N700,000 |
| ADEOSUN AMOS ADEOYE | I/321EFCC/2022 | IMPERSONATION | 24-Nov-22 | SENTENCED TO ONE MONTH IMPRISONMENT AND ONE MONTH COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $2250 USD ALSO TO FORFEIT ONE IPHONE 13 PRO MAX MOBILE PHONE AND ONE WHITE GLK 350 BENZ WITH CHASIS NO. WDCGG8JB8FG435013 TO FEDERAL GOVERNMENT OF NIGERIA. |
| ADEOYE VICTOR OMOTAYO | FHC/L/67C/2022 | IMPERSONATION | 3-Sep-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO TWO MONTHS IMPRISONMENT WITH TWO MONTHS COMMUNITY SERVICE |
| ADERETI ADESOJI | ID/17934C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 24TH AUGUST, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 200,000 NAIRA AND 2O HOURS COMMUNITY SERVICE.HE IS ALSO TO FORFEIT HIS IPHONE 11 PRO MAX, NOKIA PHONE, APPLE IWATCH, IPHONE 7 AND MACBOOK PRO |
| ADERIBIGBE ABIODUN ADEKUNLE | ID/11768C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 10TH JUNE, 2022 | 2 YEARS IMPRISONMENT WITH OPTION OF 2,000,000 AS FINE, THE COURT ALSO ORDERED THE CONVICT TO PAY THE SUM OF 8,000,000 AS RESTITUTION TO THE ACCT OF FEDERAL GOVERNMENT OF NIGERIA |
| ADERIBIGBE ALIYU | FHC/L/82C/2022 | COMPUTER RELATED FRAUD | 14-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 2 YEARS IMPRISONMENT WITH AN OPTION OF FINE OF N4,000,000.00 |
| ADERIBIGBE IBRAHIM OLAMILEKAN | I/244EFCC/2022 | IMPERSONATION | 9-Jul-22 | SENTENCED TO FOUR MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF N20,000.00 ONLY TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ADERIBIGBE SHEU OLAMILEKAN | FHC/IL/48C/2022 | CHEATING BY PERSONATION | 1-Jun-22 | THREE YEARS WITH OPTION OF N982,403 AND TO FORFEIT HP LAPTOP AND IPHONE 7 PLUS TO FGN |
| ADESANYA ADEOLU TOSIN | FHC/IL/115C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 1-Jul-22 | ONE YEAR WITH OPTION OF N400,000 AND TO FORFEIT GTB DRAFT OF N600,000,IPHONE 12 PRO MAX TO FGN |
| ADESANYA OLUWASEGUN EMMANUEL | FHC/L/472C/2022 | POSSESSION OF FRAUDULENT DOCUMENT | 7TH DECEMBER, 2022 | 1 YEAR IMPRISONMENTS WITH OPTION OF 250,000 USD AS FINE. ALSO HE IS TO FORFEIT IPHONE 7 |
| ADESHINA LUKMAN OLAITAN | ID/16929C/2021 | STEALING, POSSESSION OF FRAUDULENT DOCUMENTS | 1-Feb-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 AND 40 HOURS COMMUNITY SERVICE THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO THE VICTIM: N2,570,000.00 |
| ADESHINA MICHEAL OLUWAFEMI | KWS/12C/2022 | CHEATING BY PERSONATION & OBT AND IDENTITY THEFT | 16-Mar-22 | SIX MONTHS WITH AN OPTION OF N100,000 AND TO FORFEIT HAIWAI PHONE TO FGN |
| ADESHINA OPEYEMI AKANNI | I/271EFCC/2022 | IMPERSONATION | 9-Jun-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $250 & TO REFUND THE BALANCE OF $550 TO HJIS VICTIM AND ALSO FORFEIT ONE ROSE GOLD COLOR , ONE IPHONE XS MAX MOBILE TO THE FEDERAL GOVERNMENT OF NIGERIA . |
| ADESHINA WASIU | FHC/IL/24C/2022 | CHEATING BY PERSONATION | 14-Mar-22 | SIX MONTHS WITH AN OPTION OF N200,000 AND TO FORFEIT IPHONE 11 AND $20 TO FGN |
| ADESINA RIDWAN TEMITOPE | ID/18606C/2022 | POSSESSION | 6-Jun-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 5 HOURS COMMUNITY SERVICE FOR 1 YEAR THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: BANK DRAFT OF N200,000.00, 1 IPHONE 12 PRO MAX, 1 IPHONE X AND 1 MACBOOK LAPTOP AND TO ENTER INTO AN UNDERTAKING NOT TO ENGAGE IN FRAUD AGAIN |
| ADESINA SURAJUDEEN LASIS | FHC/ABJ/CS/126/202 2 | MLAT | 26-May-22 | EXTRADITED TO THE UNITED STATE OF AMERICA |
| ADESOKAN AFEEZ AFOLABI | I/267EFCC/2022 | IMPERSONATION | 20-Sep-22 | SENTENCED TO TWO MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF #1,210,410 AND ALSO FORFEIT ONE IPHONE 13 PRO MAX, ONE SAMSUNG GALAXY MII, ONE SMALL ITEL PHONE, ONE APPLE WATCH SERIES 5, ONE PURPLE TECHNO PHONE,ONE BLACK TV 43 INCHES, ONE BLACK POP2 TECHNO PHONE, ONE BLACK COLOUR PS3 AND ONE GOLD COLOUR TOYOTA CAMRY WITH CHASIS NO : 4TIBE46K77UO20125 TO THE FEDERAL GOVERNMENT OF NIGERIA . |
| ADETAYO DOLAPO | ID/17626C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 3rd February, 2022 | 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF 250,000 |
| ADETOLA OLALEKAN ABIDEMI | FHC/OS/79C/2021 | IMPERSONATION | 3-Mar-22 | SENTENCED TO ONE MONTH IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD440 ONLY AND ALSO FORFEITED ONE BLACK COLOUR IPHONE X PHONE TO THE FEDERAL GOVERNMENT |
| ADETOLA SEYI FRANCIS | I/91EFCC/2021 | OBT | 11-Jan-22 | SENTENCED TO 2 MONTHS COMMUNITY SERVICE AND ALSO RESTITUTED THE SUM OF USD$1,000 ONLY AND ALSO FORFEITED 1 IPHONE 12 PRO MAX PHONE & ONE IPHONE 6 PHONE TO THE FEDERAL GOVERNMENT |
| ADETONA OLADIMEJI ABDULAZEEZ | I/152EFCC/2022 | IMPERSONATION | 11-Aug-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE AND ALSO FORFEIT ONE IPHONE 7 PLUS PHONE AND ONE SMALL ITEL PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ADETUBERU CHRISTOPHER | KWS/74C/2022 | CHEATING BY PERSONATION | 11-Aug-22 | TWO YEARS WITH OPTION OF N200.000 AND TO FORFEIT 3 BEDROOM BUNGALOW, N921,535.49. LEXUS RX330,HP LAPTOP, IPHONE 11 PROMAX AND SAMSUNG S9 TO FGN |
| ADETUNJI STEPHEN ADEMOLA | ID/15194C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 27th January, 2022 | 1 YEAR IMPRISONMENT OR OPTION OF 1,000,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE I-PHONE 11 PRO MAX |
| ADEWALE ADEPARUSI SAMSON | FHC/OS/60C/2021 | IMPERSONATION | 2-Feb-22 | SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$350 ONLY AND ALSO FORFEITED ONE WHITE IPHONE XS MAX PHONE TO THE FEDERAL GOVERNMENT |
| ADEWALE ADEYEMI ADEGBEMIRO | REF NO/75429/2022 | POSSESSION OF FRUADULENT DOCUMENTS | 16-Dec-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 PLUS 40 HOURS COMMUNITY SERVICE. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 13 PRO MAX |
| ADEWALE ALORO OLUWASEGUN | FHC/L/74C/2022 | COMPUTER RELATED FRAUD | 4-Jul-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO ONE HUNDRED (100) HOURS OF COMMUNITY SERVICE. |
| ADEWALE AYOMIPO OWOLABI | I/116EFCC/2022 | IMPERSONATION | 3-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO FORFEIT THE SUM OF $200 USD ONLY AND TO FORFEIT ONE RED COLOUR IPHONE 11 AND ONE BLACK COLOUR ZELOT SPEAKER TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ADEWALE JEGEDE AKANNI | I/30EFCC/2022 | IMPERSONATION | 13-Jul-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM $1,000 USD ONLY AND ALSO FORFEITED ONE GREEN COLOUR INFINIX PHONE, ONE GOLDEN COLOUR IPHONE 6 PLUS AND ONE LEXUS ES350 SALOON CAR WITH REG. NO. BDG100GU WITH CHASIS NO. JTHBJ46G852226406 TO THE FEDERAL GOVERNMENT |
| ADEWALE OLUWADAMILARE ADESOLA | REF NO/ 75388/2022 | POSSESSION OF FRUADULENT DOCUMENTS | 15-Dec-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 11 PRO MAX, AND GOLD COLOUR MAC BOOK |
| ADEWALE VICTOR | CR/451/2022 | CHEATING AND PERSONATION | 9-Sep-22 | 1 YEAR OR 200,000 |
| ADEWOLE IYANUOLUWA | FHC/IL/77C/2022 | CHEATING BY PERSONATION | 13-May-22 | SIX MONTHS WITH OPTION OF N200,000 AND TO FORFEIT HIS IPHONE 6 PLUS WITH $100 AS RESTITUTION |
| ADEWOPO SUYI JOHN | I/340EFCC/20222 | IMPERSONATION | 10-Nov-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $1000USD ALSO TO FORFIET ONE ROSE GOLD IPHONE 13 PRO MOBILE PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
| ADEWOYE OLUWASEMILORE AYOKUNNU | ID/194389C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 1ST NOVEMBER, 2022 | ONE YEAR IMPRISONMENT WITH OPTION OF 250,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE IPHONE X, HP ELITE BOOK LAPTOP AND ONE SILVER COLOUR TOYOTA COROLLA |
| ADEWUNMI TAIWO ADESHINA | ID/17722C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 9TH MAY, 2022 | 1 YEAR IMPRIOSNMENT OR OPTION OF 500,000 AND ALSO TO FORFEIT N5,000,000.00 , LEXUS GX 460, 2 IPHONE 11 PRO MAX, TECNO PHONE, 4 OTHER NON-FUNCTIONAL PHONES TO FGN |
| ADEYEMI EMMANUEL | ID/16351C/2021 | POSSESSION OF FRAUDULENT DOCUMENTS | 9-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N250,000.00 NIL |
| ADEYEMI ISRAEL ABIODUN | I/223EFCC/2022 | IMPERSONATION | 16-Aug-22 | SENTENCED TO ONE YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $1,000 USD ONLY AND ALSO FORFEIT ONE WHITE COLOUR MERCEDES BENZ CLA250 WITH CHASIS NO. WDDST4EB8N082969, ONE NAVY BLUE IPHONE 12 PRO MAX, ONE GOLD CHAIN WEIGHING 66.70G, ONE SILVER ICED CHAIN AND ONE APPLE MACBOOK PRO 2020 WITH DAMAGED SCREEN TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ADEYEMI OLUWATOBILOBA JUNIOR | ID/15574C/2021 | POSSESSION | 5-May-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N250,000.00 NIL |
| ADEYEMI SEGUN | FHC/IL/5C/2022 | CYBER CRIME | 23-May-22 | SIX MONTHS WITH OPTION OF N100,000 ON EACH COUNT AND TO RESTITUE $25 ALSO TO FORFEIT HIS TECNO SPARK PHONE TO FGN |
| ADEYEMI SULE WALIU | FHC/WR/27C/2022 | IMPERSONATION | 28-Nov-22 | 6 MONTHS |
| ADEYEMI WASIU JIMOH | I/16EFCC/2019 | IMPERSONATION | 5-Apr-22 | SENTENCED TO ONE YEAR IMPRISONMENT AND ALSO FORFEITED ONE ROYAL BLACK TV 32NCH AND ONE BLACK LG TV 40 INCH TO THE FEDERAL GOVERNMENT |
| ADEYEMO GBOLAHAN | FHC/PH/37C/2022 | IMPERSONATION | 15-Mar-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA N300,000.00 |
| ADEYINKA GOODNESS TAIWO | FHC/IB/389C/2021 | IMPERSONATION | 15-Feb-22 | SENTENCED TO 4 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N1,051,051.00 ONLY AND ALSO FORFEITED ACCESS BANK DRAFT IN THE SUM OF N200,000 DATED 07/01/2021, ACCESS BANK DRAFT IN THE SUM OF N300,000 DATED 15/06/2021, ACCESS BANK DRAFT IN THE SUM OF N300,000 DATED 21/06/2021, ACCESS BANK DRAFT IN THE SUM OF N400,000 DATED 18/11/2021, ACCESS BANK DRAFT IN THE SUM OF N200,000 DATED 25/11/2021, ACCESS BANK DRAFT IN THE SUM OF N200,000 DATED 17/12/2021, ONE BLACK IPHONE 11 PRO MAX PHONE & ONE BLACK INFINIX HOT 8 PHONE TO THE FEDERAL GOVERNMENT |
| ADEYINKA SAMSON OLUWADAMILARE | FHC/L/529C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 3RD NOVEMBER, 2022 | ONE YEAR IMPRISONMENT WITHOUT FINE. |
| ADEYOSORE ERIC | FHC/PH/683C/2022 | ILLEGAL DEALING IN PETROLEUM PRODUCTS | 19-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 1YEAR IMPRISONMENT 14DAYS COMMUNITY SERVICE AT EFCC PREMISES |
| ADIKPE PHILIP | FHC/LF/143C/2022 | COMPUTER RELATED FRAUD UNDER CYBERCRIME ACT 2015 (14) | 30-Nov-22 | 1YR IMPRISONMENT OR A FINE OF N100,000.00 |
| ADIKPO DIAMOND A. | FHC/ABJ/CR/337/202 2 | IDENTIFY THEFT & IMPERSONATIONS UNDER CYBERCRIME ACT 2015(22) | 29-Aug-22 | 1YR IMPRISONMENT AND A FINE OF N400,000.00 |
| ADILI EBUKA FRANK | ID/19632C/2022 | POSSESSION | 8-Dec-22 | 6 MONTHS IMPRISONMENT WITH N150,000 OPTIONOF FINE. THE DEFENDANT ALSO FORFEITED THE FOLLOWING ITEMS TO THE FEDERAL GOVERNMENT ON BEHALF HIS VICTIMS: ONE MERCEDES BENZ ML350,ONE IPHONE 11,ONE IPHONE 7, ONE ITEL ANDROID PHONE,ONE MACBOOK LAPTOP AND $30,000 WORTH OF BITCOIN AS AT THE POINT OF ARREST IN HIS BLOCK CHAIN ACCOUNT. |
| ADISA IBRAHIM OLASUNKANMI | I/380EFCC/2022 | IMPERSONATION | 22-Nov-22 | SENTENCED TO FIVE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $700 USD ALSO TO FORFIET ONE BLUE COLOR IPHONE 12 PRO MAX MOBILE PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
| ADO ADAMU | K/EFCC59/2019 | CBT | 13-Oct-22 | JUDGEMENT NOT READY |
| ADOLE ENDURANCE | CR/467/22 | CYBERCRIME AND AFF RELATED OFFENCES | 11-Oct-22 | ONE MONTH COMMUNITY SERVICE IN EFCC |
| ADOLOR IKPOMWOSA | FHC/CA/119C/2022 | CYBER CRIME | 1-Jun-22 | CONVICTED AND SENTENCE TO 6 MONTHS IMPRISONMENT OR FINE OF N500,000. HE FORFEITED HIS TECNO POUVIOR 3 AND POUVIOR MOBILE PHONES TO F.G.N |
| ADOLPHUS IFEANYI | FHC/PH/599C/2022 | IMPERSONATION AND OBTAINING MONEY BY FALSE PRETENCES | 14-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| ADU OLAOLUWA PHILIPS | ID/ /2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 15TH FEBRUARY, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 250,000 THOUSAND NAIRA AND 20HRS COMMUNITY SERVICE AS FINE. THE COURT ALSO ORDERED THAT THE SUM OF 1,500,000 AND THE HP LAPTOP RECOVERED BE FORFEITED TO FGN |
| ADUBAZI RAFAEL AKURU ALIAS ROY ALBERT | FHC/PH/493C/2022 | IMPERSONATION | 19-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| ADUBU OLAMIOTAN SUNDAY | I/218EFCC/2022 | IMPERSONATION | 23-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $100 USD ONLY AND ALSO FORFEIT ONE RED COLOUR IPHONE XR TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ADUROTA EMMANUEL OLUWATOSIN | FHC/IB/196C/2021 | IMPERSONATION | 21-Sep-22 | SENTENCED TO TEN MONTH IMPRISONMENT WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $950, FURTHER FORFIET ONE IPHONE 6 PLUS, ONE BLACK BENTEL PHONE, ONE KEYSTONE BANK ATM CARD TO THE FEDERAL GOVERNMENT OF NIGERIA . |
| AFAM DARLINTON | FCT/ABJ/CR/433/202 2 | CYBERCRIME AND AFF RELATED OFFENCES | 7-Sep-22 | 1 YEAR OR N150,000.00 |
| AFEEZ SODE GBOLAHAN | I/255EFCC/2022 | IMPERSONATION | 19-Sep-22 | SENTENCED TO TWO MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $500 USD AND ALSO FORFEIT ONE COLOUR IPHONE 7, ONE SMART ANDROID PHONE AND TWO SMALL ITEL MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA . |
| AFFAN ABDULLAHI | HC/GM/29C/2021 | OBTAINING MONEY BY FALSE PRETENCE | 14-Feb-22 | N50,000.00 |
| AFFOGATO LOGISTIC LIMITED | B/CD/EFCC/42/2022 | CRIMINAL CONDUCT | 14-Apr-22 | 1000000 (PAID) |
| AFOLABI AYOMIDE HENRY | ID/18715C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 16TH JUNE, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 1,000,000 AS FINE AND ASLO TO FORFEIT ONE HP PAVILION LAPTOP, CARTIER WRISTWATCH AND 500,000 TO FGN |
| AFOLABI DAMILOLA SEGUN | ID/18470C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 6TH JUNE, 2022 | 6 MONTHS NON CUSTODIAL PUNISHMENT, THE COURT ALSO ORDERED THE FORFEITURE OF THE SUM OF N280,000 AND ALSO TO FORFEIT IPHONE 6, APPLE LAPTOP RECOVERED FROM THE DEFENDANT TO THE FEDERAL GOVERNMENT |
| AFOLABI JAMIU OLUWADAMILARE | AB/EFCC/44/2022 | IMPERSONATION | 25-Nov-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $600 USD ALSO TO FORFIET ONE BLACK SAMSUNG A20 PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
| AFOLABI OLARENWAJU | ID/17872C/2022 | POSSESSION | 1-Dec-22 | 2 YEARS IMPRISONMENT AT THE KIRIKIRI CORRECTIONAL FACILITY BEGINNING FRM 25/11/2022 WITH AN OPTION OF FINE OF N1,000,000. IN ADDITION, THE COURT MADE THE FOLLOWING ORDERS: THAT THE SUM OF N200,000 IN FORM OF MANAGER,S CHEQUE RECOVERED FRM THE DEFENDANT SHALL BE REMITTED TO THE VICTIM DONALD AUXTIN AND THOMAS ELIOT, UNITED STATE OF AMERICA CITIZENS. THAT APPLE MACBOOK AIR LAPTOP,NOKIA TORCH PHONE AND ROUTER RECOVERED FROM THE DEFENDANT DURING THE ARREST SHAL BE FORFEITED TO THE FEDERAL GOVERNMENT OF NIGERIA. |
| AFOLABI OLUKAYODE ISAAC | ID/19230C/2022 | POSSESION OF FRAUDULENT DOCUMENT | 16TH SEPTEMBER, 2022 | 6 MONTHS IMPRISONMENT WITH OPTION OF 150,000 NAIRA AS FINE AND ALSO TO FORFEIT IPHONE 11 PROMAX |
| AFOLABI PELUMI TOMIWA | I/225EFCC/2022 | IMPERSONATION | 5-Sep-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS FORFEIT ONE GREY COLOR SAMSUNG A13 MOBILE PHONE, TO THE FEDERAL GOVERNMENT OF NIGERIA |
| AFOLAYAN EMMANUEL KAYODE | FHC/IB/103C/2021 | IMPERSONATION | 15-Feb-22 | SENTENCED TO 7 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N765,323.28 ONLY AND ALSO FORFEITED ONE BLACK TECHNO PHONE TO THE FEDERAL GOVERNMENT |
| AFRICANUS TAMUNOTONYEVICTOR VICTOR (AKA ROBERT MACPHERSON) | FHC/PH/32C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 19-May-22 | ACCUSED PERSON SENTENCED TO ONE (1) YEAR IMPRISONMENT OR FINE OF ONE HUNDRED AND FIFTY THOUSAND NAIRA 150,000.00 |
| AFUYE ADENIYI EMMANUEL | I/06EFCC/2021 | OBT | 1-Jul-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM $650 USD ONLY AND ALSO FORFEITED ONE IPHONE 11 PHONE AND ONE TECNO 15 PHONE TO THE FEDERAL GOVERNMENT |
| AGADA PETER | ID/18392C/2022 | POSSESSION | 28-Nov-22 | 1 YEAR IMPRISONMENT OR IN THE ALTERNATIVE TO PAY FINE OF N500,000. ALSO TO FORFEIT ONE ASH COLORED SAMSUNG LAPTOP TOM THE FRN. |
| AGBAJE HABEEB BOLUWATIFE | FHC/OS/94C/2021 | IMPERSONATION | 2-Feb-22 | SENTENCED TO 4 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$250 ONLY AND ALSO FORFEITED N517,655.42K IN HIS KUDA BANK ACCOUNT NO. 2008002240 & ONE APPLE IPHONE 12 PRO MAX PHONE TO THE FEDERAL GOVERNMENT |
| AGBAJE OLAMILEKAN AKEEM | FHC/1748C/2022 | POSSESSION | 23-Nov-22 | 2 YEARS IMPRISONMENT AND WAS ORDER TO FORFEITED HIS HP LAPTOP AND IPHONE X MAS TO THE FRN |
| AGBANA STEPHEN OMOTUNDE | I/65EFCC/2022 | PERSONATION | 12-Dec-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $1360 USD ONLY ALSO TO FORFIET ONE WHITE COLOR IPHONE 12 PRO MAX TO FEDERAL GOVERNMENT OF NIGERIA. |
| AGBELUYI OLAYEMI | ID/19679C/2022 | POSSESSION | 30-Nov-22 | 1 YEAR IMPRISONMENT OR IN THE ALTERNATIVE TO PAY FINE OF N200,000 AND ALSO FORFEITE ITEMSNRECOVERED ONE IPHONE X AND ONE IPHONE 5 TO THE FRN. |
| AGBO EMMANUEL | FHC/LF/99C/2022 | IMPERSONATION | 15-Jul-22 | 1 YEAR SUSPENDED SENTENCE |
| AGBO VICTOR NDUH | FHC/LF/89C/22 | IMPERSONATION | 7-Jun-22 | N100,000 |
| AGBOOLA ADEOLA | ID/115592C/2021 | POSSESSION OF FRAUDULENT DOCUMENTS | 18-Feb-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: HP LAPTOP, NOKIA TA-1203 AND IPHONE XR |
| AGBOOLA KHALID BABATUNDE | I/58EFCC/2022 | IMPERSONATION | 7-Oct-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFEIT THE SUM OF $350 USD ONLY AND ONE GREY IPHONE 11 PRO MAX AND ONE BLACKAND YELLOW SERIES 3 APPLE I WATCH TO THE FEDERAL GOVERNMENT OF NIGERIA |
| AGBOR SAVIOUR LIBERTY | FHC/PH/929C/2022 | IMPERSONATION | 25-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 3 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000. |
| AGBOYE HARRISON | FHC/ABJ/CR/375/202 1 | COMPUTER RELATED FRAUD | FEBRUARY , 3RD , 2022 | 500000 |
| AGHA VINCENT OGBONNA | FHC/CA/160C/2022 | COUNTERFEITING CURRENCY | 30-Nov-22 | CONVCITED AND SENTENCED TO 2 YEARS IMPRISONMENT OR FINE OF N350,000 |
| AGHORUNSE SOLA | FHC/PH/876C/2022 | IMPERSONATION | 16-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 3 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N300, 000. |
| AGIDANI ECHONO SUNDAY | FHC/ABJ/CR/436/202 2 | COMPUTER RELATED FRAUD AND OBT | 8-Sep-22 | 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N 100,000 |
| AGIDO COLLINS NNAMDI (ALIAS MICHAEL HANSEN) | FHC/PH/1055C/2022 | IMPERSONATION AND POSSESSION OF FRAUDULENT DOCUMENTS | 15-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| AGUEBOR OSABOUHIEN KESSINGTON | B/CD/EFCC/66/2022 | IMPERSONATION | 24-May-22 | 2 YEARS OR 300,000.00 (PAID) |
| AGUH HENRY CHINECHEREM | FHC/IL/141C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 17-Oct-22 | TWO YEARS IMPRISONMENT AND N400,OOO. AND FORFEIT SAMSUNG S9 PHONE, IPHONE 6S, MAC IPAD PRO AND 2014 TOYOTA CAMRY WITH THE BALANCE OF N36,189 TO FGN. |
| AGUMA STEVE CHIMA | FHC/PH/686C/2022 | DEALING IN PETROLEUM PRODUCT WITHOUT LAWFUL AUTHORITY | 1-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 1 YEAR IMPRISONMENT OR 30DAYS COMMUNITY SERVICE AT EFCC PREMISES |
| AGUNBIADE ISREAL OLUWATOBI | ID/16305C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 4TH MARCH, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 500,000 NAIRA AND ALSO TO FORFEIT ONE IPHONE 11 PRO MAX |
| AGUOCHA UJUNA | FHC/EN/CR/128/22 | CYBERCRIME AND AFF RELATED OFFENCES | 6-Sep-22 | 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE N200,000 |
| AGWU OGBONNAYA | FHC/PH/1056C/2022 | ILLEGAL DEALING IN PETROLEUM PRODUCTS | 10-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N150, 000. |
| AHAMEFULA WISDOM METUOBI | FHC/AI/69C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 25-Oct-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT WITH AN OPTION OF (N150,000.00) NAIRA FINE,HIS PHONE SHOULD BE AUCTIONED AND AMOUNT REALISED BE PAID IN TP TSA ACCOUNT |
| AHIAKWO ALBRIGHT | FHC/PH/123C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 31-Mar-22 | ACCUSED PERSON SENTENCED TO THREE (3) YEAR IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA 200,000.00 |
| AHMAD ABDULGAFAR DAMILARE | KWS/93C/2022 | CHEATING BY PERSONATION | 1-Sep-22 | SIX MONTHS WITHOUT OPTION OF FINE AND TO FORFEIT IPHONE 12 PRO MAX AND ITEL PHONE TO FGN |
| AHMAD AHMAD | KDH/KAD/EFCC/93/2 022 | CHEATING BY IMPERSONATION | 4-Jul-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT OR TO PAY A FINE OF N100,000 |
| AHMAD MUSA | FHC/MKD/CR/171/20 21 | CONSPIRACY AND FRADULENT UNDER CYBERCRIME | 31-Jan-22 | 6MTHS IMPRISONMENT OR FINE OF N250,000.00 |
| AHMAD RIDWAN ADENIYI | I/397EFCC/2022 | PERSONATION | 21-Dec-22 | SENTENCED TO 5 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $200 USD ONLY ALSO TO FORFIET ONE GRAY COLOR IPHONE 11 PRO MAX PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
| AHMED ABDULRAZAK | KDH/KAD/EFCC/89/2 022 | OBT | 4-Aug-22 | CONVICTED AND SENTENCED TO PAY A FINE OF N150,000 |
| AHMED ABIODUN | ID/18536C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 1ST JUNE, 2022 | ONE YEAR IMPRISONMENT WITHOUT THE OPTION OF FINE AND ALSO FORFEIT ONE IPHONE 12 PRO MAX, ONE YELLOW APPLE I-PHONE 11, ONE APPLE MACBOOK AIR LAPTOP, ONE HP LAPTOP, ONE SILVER TOYOTA AVALON, ONE USB DRIVE, 0.149 BITCOIN AND THE SUM OF 55,214 CONTAINED IN THE DEFENDANT'S ZENITH BANK |
| AHMED ABUBAKAR | FCT/HC/BW/CR/23/2 2 | CHEATING | 14-Jun-22 | 1 YEAR IMPRISONMENT WITHOUT AN OPTION OF FINE |
| AHMED ADEOLA JIMOH | FHC/IL/14C/2022 | CHEATING BY PERSONATION | 4-Mar-22 | SIX MONTHS WITH AN OPTION OF N250,000 ALSO TO FORFEIT IPHONE XR,IPHONE 12 PRO AND A MERCEDES BENZ TO FGN |
| AHMED OGUNEYE ABIONA | FHC/OS/84C/2021 | IMPERSONATION | 26-Jan-22 | SENTENCED TO 4 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$500 ONLY AND ALSO FORFEITED N3,013,007.39 ONLY WAREHOUSED IN HIS UBA ACCOUNT NO. 2069579288, ONE BLACK COLOUR IPHONE 11 PRO MAX PHONE, ONE WHITE COLOUR TOYOTA CAMRY CAR WITH CHASSIS NO. 4T1BE46K57U057 & REG. NO. EKY556GL TO THE FEDERAL GOVERNMENT |
| AHMED OLANREWAJU ADETUTU | ID/161C/2022 | COMPUTER RELATED FRAUD | 26-Jun-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N500,000.00. |
| AHMED OLUMIDE TIJANI | ID/19028C/2022 | POSSESSION | 23-Jun-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 6 AND IPHONE 7RECOVERED FROM HIM DURING INVESTIGATION |
| AHMED SOETAN ADEBOLA | ID/13955C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 1ST JULY, 2022 | ONE YEAR IMPRISONMENT WITH OPTION OF 2,000,000 NAIRA AS FINE AND ALSO TO FORFEIT IPHONE 6 AND THE NOKIA MOBILE PHONE AND ALSO THE SUM OF 4,550,242 RECOVERED FROM THE DEFENDANT BE FORFEITED TO RADDISON BLU HOTEL AS RESTITUTION |
| AHMED SUNNY | FHC/CA/47C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 16-Mar-22 | SENTENCE TO ONE YEAR IMPRISONMENT OR N250,000 FINE AND RESTITUTION OF $4,000. HE HAS FORFEITED 1 REDMI NOTE 9 PHONE, 1 INFINIX NOTE 7 PHONE & 1 TECNO TORCHLIGHT PHONE TO FED. GOVT. |
| AHMED TIJJANI KABIRU | K/EFCC109/2022 | OBT & ECONOMIC SABOTAG | 28-Jul-22 | THE DEFENDANT WAS CONVICTED AND SENTENCED TO TWO YEARS IMPRISONMENT OR TO PAY FINE OF N100,000. |
| AHMED TIMASANIYU & SILVERQUEST NIGERIA LIMITED | CR/019/2022 | OBT, CRIMINAL CONVERSION OF FUNF | 31-May-22 | 500000 |
| AHMED USMAN | FHC/PH/42C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 4-Mar-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF SIX HUNDRED THOUSAND NAIRA N600,000.00 |
| AHMMED OYETUNDE BABATUNDE | ID/20066C/2022 | POSSESSION | 6-Dec-22 | ONEYEAR IMPRISONMENT WITH OPTION OF FINE IN THE SUM OF N250. THE DEFENDANT IPHONE 11 RECOVERED FROM HIM AT THE POINT OF ARREST AND THE SUM OF N217,500 HE RAISED VIA A MANAGER'S CHEQUE IN FAVOUR OF EFCC RECOVERY FUND ACCOUNT AS RESTITUTION OUT THE $500 HE CONFESSED THAT HE BENEFITED FROM HIS VICTIMS WERE FORFEITED TO THE FEDERAL GOVERNMENT OF NIGERIA. |
| AIFUWA AIWANFO DAVID | CR/25/2022 | CHEATING AND PERSONATION | 13-Jul-22 | 2 MONTHS OR 100,000 |
| AIGBE JOSEPH | B/CD/EFCC/71/2022 | IMPERSONATION | 26-May-22 | 3 YEARS OR 200,000.00 (PAID) |
| AIGORO AFEEZ OLABANJI | I/39EFCC/2022 | IMPERSONATION | 29-Jun-22 | SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$1,300 ONLY TO THE FEDERAL GOVERNMENT |
| AISHA IDRIS | GM/36C/2022 | CHEATING | 15-Mar-22 | N30,000.00 |
| AISOSA ENOBAHKRE | B/CD/EFCC/13/2022 | IMPERSONATION | 4-May-22 | 2 YEARS OR 300,000.00 (PAID) |
| AIZOBA BLESSING JOHN | I/97EFCC/2021 | IMPERSONATION | 17-Mar-22 | SENTENCED TO ONE WEEK COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD1000 ONLY AND ALSO FORFEITED ONE IPHONE 11 TO THE FEDERAL GOVERNMENT |
| AJADI HEZEKIAH OLUWATOBI | I/269EFCC/2022 | IMPERSONATION | 12-Sep-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO FORFEIT ONE IPHONE 11 PRO MAX SHANDSET WITH ITO THE FEDERAL GOVERNMENT OF NIGERIA . |
| AJALA ABAYOMI STEPHEN | ID/15826C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 20th January, 2022 | 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF 1,000,000 AND FORFEIT 1 IPHONE 11, 1 IWATCH, 1 MACBOOK PRO, 1 BENZ CLA 250 AND 51,000.00 |
| AJANI QUAREEB AJIBOLA | I/358EFCC/2022 | IMPERSONATION | 23-Nov-22 | SENTENCED TO FIVE MONTHS COMMUNITY SERVICE AND A FINE OF N50,000.00 WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM N600,000.00 THROUGH DRAFT ALSO TO FORFIET ONE BLUE COLOR IPHONE 12 PRO MAX MOBILE PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
| AJAYI AKINYINKA UMAR | FHC/OS/49C/2021 | IMPERSONATION | 20-Jan-22 | SENTENCED TO 5 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$1,000 ONLY AND ALSO FORFEITED ONE BLACK COLOUR IPHONE 12 PRO MAX PHONE TO THE FEDERAL GOVERNMENT |
| AJAYI BABATUNDE MATEEN | FHC/OS/39C/2022 | IMPERSONATION | 2-Jun-22 | SENTENCED TO 8 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N1,300,000 ONLY, THE SUM OF N211,418,84 WAREHOUSED IN THE ACCESS BANK ACCT NO. 0724205798 BELONGING TO AISHAT OLAJUMOKE AJAYI AND ALSO FORFEITED ONE IPHONE 12 PRO PHONE, ONE SILVER COLOR 2014 MODEL TOYOTA CAMRY WITH REG. NO. KSF179HA & CHASIS NO. 4TIBFIFK6EU728844 TO THE FEDERAL GOVERNMENT |
| AJAYI IFEDOLAPO OLUWATOFUNMI | I/193EFCC/2022 | IMPERSONATION | 31-Aug-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $150 USD ONLY AND ALSO FORFEIT ONE GOLD COLOR IPHONE 6 AND ONE ITEL MOBILE HANDSET TO FEDERAL GOVERNMENT OF NIGERIA |
| AJAYI JOSHUA | FHC/ABJ/CR/445/202 2 | CHEATING BY PERSONATION | 25-Nov-22 | A FINE OF N300,000 |
| AJAYI LANRE LAWRENCE | I/330EFCC/2022 | IMPERSONATION | 4-Nov-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF OF #700,000 TO HIS VICTIM TO ECONOMIC AND FINANCIAL CRIMES COMMISSION AND ALSO FORFEIT ONE GOLD COLOUR IPHONE 11 PRO MAX, BLACK COLOUR OPPO PHONE, ONE SMALL ITEL PHONE AND ONE ASH HP LAPTOP TO THE FEDERAL GOVERNMENT. |
| AJAYI OLUWASEGUN | FHC/ABJ/CR/323/202 2 | COMPUTER RELATED FRAUD AND OBT | 10-Aug-22 | 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N 800,000 |
| AJAYI OLUWASEUN ODUNAYO | ID/15014C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 24TH MARCH, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 400,000 NAIRA AND 250 HOURS COMMUNITY SERVICE AND ALSO TO FORFEIT ONE IPHONE X AND SAMSUNG A10 TO FGN |
| AJAYI OPEYEMI OLAYEMI | FHC/IL/109C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 18-Jul-22 | THREE YEARS OR PAYMENT OF N500,000 AND TO FORFEIT IPHONE 11 PRO MAX, IPHONE6S+, SMALL NOKIA PHONE, APPLE LAPTOP WITH THE SUM OF $1,492.50 IN HIS BINANCE ACCOUNT TO FGN |
| AJAYI SUNDAY KAZEEM | FHC/L/354C/2021 | IMPERSONATION | 13-Apr-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO FOUR MONTHS IMPRISONMENT AND TWO MONTHS OF COMMUNITY SERVICE. FURTHERMORE, DEFENDANT TO WRITE AN UNDERTAKEN WITH THE COMMISSION TO BE OF A GOOD BEHAVIOR FOR 5 YEARS. |
| AJEWOLE OLUWASEYI DAVID | FHC/IL/93C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 23-May-22 | THREE YEARS WITH OPTION OF FINE EGUIVALENT TO THE AMOUNT BENEFITTED AS REFERENCED IN THE CHARGE, HIS LEXUS ES350, BLOCK 25,PLOT 5 AT LEKKI AND SAMSUNG GALAXY A32 TO FGN |
| AJIBADE HABIB OLAKUNLE | I/151EFCC/2022 | IMPERSONATION | 9-Jul-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $90USD AND N30,000.00 ONLY AND ALSO FORFIET ONE PINK IPHONE 7PLUS MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| AJIBADE ISMAIL ADIO AND ADEWUNMI JOHN OLORODE | ID/338C/2022 | FORGERY AND POSSESSION OF FRAUDULENT DOCUMENTS | 20-Jul-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT NIL |
| AJIBOLA AYINDE BELLO | FHC/IB/224C/2021 | IMPERSONATION | 3-Mar-22 | SENTENCED TO ONE YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N1 MILLION ONLY AND ALSO FORFEITED ONE GOLD IPHONE 11 PRO MAX PHONE, ONE BLACK SMALL NOKIA PHONE & ONE GREY SALOON TOYOTA CAMRY WITH CHASIS NO. 4TIBF3EK8AU603642 & REG. NO. KTU 910GH & ONE PLOT OF LAND SITUATE AT IFESOWAPO IDI-AGBO AREA, OFF FARUKU ROAD, OLUYOLE LOCAL GOVERNMENT, IBADAN OYO STATE WITH SURVEY PLAN NO. OY/1163/2007/103F TO THE FEDERAL GOVERNMENT |
| AJIBOLA AZEEZ OLOLADE | ID/15242/2021 | POSSESSION OF FRUADULENT DOCUMENTS | 3-Oct-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF N500,000.00 AND 40 HOURS COMMUNITY SERVICE. |
| AJIBOLA IBRAHIM TOMIWA | FHC/IB/249C/2021 | OBT | 1-Mar-22 | SENTENCED TO 7 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD1,190 ONLY AND ALSO FORFEITED N25,300 ONLY, ONE BLUE SAMSUNG X 8 PHONE & ONE BLACK SMALL NOKIA PHONE TO THE FEDERAL GOVERNMENT |
| AJIBOLA JAMIU ADEWALE | FHC/IB/88C/2022 | IMPERSONATION | 20-Jul-22 | SENTENCED TO 7 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N7,773,925.74 ONLY IN HIS UBA ACCT NO. 2068151746 AND THE SUM OF N301,504.32 IN HIS FCMB ACCT. NO. 2310258019 AND ALSO FORFEITED ONE TOYOTA VENZA WITH REG. ABC233PD AND CHASIS NO. 4T3BE11A09U002797, ONE BLUE IPHONE 12 PRO MAX PHONE WITH IMEI NO. 4T3BE11A09U002797, ONE BLUE IPHONE IWATCH SERIES 6, ONE GOLD IPHONE 6S PHONE WITH IMEI NO. 358570075127282 TO THE FEDERAL GOVERNMENT |
| AJIBOYE DANIEL | ID/19630C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 7TH NOVEMBER, 2022 | 3 MONTHS IMPRISONMENT WITH OPTION OF 150,000 NAIRA AS FINE ANND ALSO TO FORFEIT ONE IPHONE XR AND ONE HP LAPTOP. HE IS ALSO TO FORFEIT THE SUM OF 250,000 NAIRA |
| AJIE CHARLES OBULOR | FHC/PH/202C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 21-Mar-22 | ACCUSED PERSON SENTENCED TO THREE (3) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA N200,000.00 |
| AJIJOLA PETER | FHC/ABJ/CR/289/202 2 | IMPERSONATION AND FRAUD | AUGUST , 9TH , 2022 | 1 YEAR OR N700,00.00 |
| AJIKAWO AYOMIDE | FHC/L/68C/2022 | IMPERSONATION | 14-Mar-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 2 YEARS IMPRISONMENT WITH AN OPTION OF FINE OF N4,000,000.00 IF HE IS IN DEFAULT PAYMENT. |
| AJISAFE SODIQ OLAIDE | I/02EFCC/2022 | IMPERSONATION | 20-Jun-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$50 ONLY AND ALSO FORFEITED ONE PURPLE ITEL S 20 PHONE TO THE FEDERAL GOVERNMENT |
| AJOSE ANUOLUWAPO | FHC/L/110C/2022 | COMPUTER RELATED FRAUD | 14-Feb-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 MONTH IMPRISONMENT WITH NO OPTION OF FINE AND 1 YEAR COMMUNITY SERVICE. |
| AJUWON OMOBOLA IBRAHIM | I/374EFCC/2022 | IMPERSONATION | 22-Nov-22 | SENTENCED TO ONE YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $3500 USD ALSO TO FORFIET ONE BLACK LENOVO LAPTOP AND ONE GREY COLOR TOYOTA RAV4 WITH REG NO. ABJ203DS TO FEDERAL GOVERNMENT OF NIGERIA. |
| AKABOUGU ALOYSIUS EMEKA | FHC/EN/CR/319/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 2-Jul-22 | THE DEFENDANT PLEADED GUILTY AND WAS CONVICTED TO ONE YEAR IMPRISONMENT FROM THE DATE OF HIS ARREST WITH AN OPTION OF 500.000.00 FINE,THE EXHIBIT PHONE SHALL BE SOLD AND THE MONEY SHALL BE PAID INTO TSA ACCOUNT AND THE EVIDENCE OF PAYMENT TO BE FILED IN COURT. |
| AKACHI KELVIN | FHC/PH/218C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 16-Jun-22 | ACCUSED PERSON SENTENCED TO TWO (3) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| AKADIRI AJIBOLA MUHIDEEN | ID/15042C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 23RD MAY, 2022 | ONE YEAR IMPRISONMENT AND OR OPTION OF 300,000 NAIRA AND 100 HOURS COMMUNITY SERVICE AS FINE. THE COURT ALSO ORDERED THE FORFEITURE OF THE SUM OF 249,000, HP LAPTOP, ONE IPHONE X, NOKIA TORCH LIGHT |
| AKALAM LUCKY IBUCHI | FHC/AI/CR/77C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 15-Nov-22 | ONE YEAR IMPROSNMENT OR N200,000 OPTION OF FINE. HIS PHONE TO BE SOLD AND MONEY REALIZED BE PAID INTO TSA |
| AKALAM MICHAEL | FHC/AI/CR/76C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 15-Nov-22 | ONE YEAR IMPROSNMENT OR N200,000 OPTION OF FINE HIS IPHONE 11 TO BE SOLD AND MONEY REALIZED TO BE PAID INTO TSA |
| AKALAZU OLIVER OKECHUKWU | FCT/HC/NY/45/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 23-Oct-22 | FINE OF N200,000 |
| AKALUSI ONANEFE RAPHAEL | FHC/ABJ/CR/430/202 2 | COMPUTER RELATED FRAUD AND OBT | 8-Sep-22 | 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N 200,000 |
| AKANDE DAMILARE PETER | I/320EFCC/2022 | IMPERSONATION | 21-Nov-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $450 USD ALSO TO FORFIET ONE BLUE COLOR IPHONE 13 PRO MAX MOBILE PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
| AKANDE HAMMED OLUWAGBENGA | FHC/IB/311C/2021 | IMPERSONATION | 1-Jun-22 | SENTENCED TO 5 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $2,300USD ONLY AND ALSO FORFEITED ONE IPHONE 12 PRO MAX PHONE, ONE INFINIX X5 PHONE, ONE SMILE ROUTER AND ONE GREY COLOUR LEXUS ES330 SALON CAR TO THE FEDERAL GOVERNMENT |
| AKANDE QUDUS OPEYEMI | I/62EFCC/2022 | IMPERSONATION | 20-Oct-22 | SENTENCED TO TWO MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $400 ONLY AND ONE IPHONE XR PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA |
| AKANFE FESTUS AYOMI | ID/17246C/2021 | POSSESSION | 2-Jun-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N5,000,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 13, 11 PRO MAX AND IPHONE 6, APPLE LAPTOP, IPAD AND NOKIA PHONE |
| AKANJI AYOBAMI TOLANI | FHC/L.570C/2022 | POSESSION | 12-Jul-22 | 2 YEARS IMPRISONMENT WITH AN OPTION OF FINE OF THE SUM OF N100,000.00 AND TO FORFEITE IPHONE 12 PRO MAX, AND THE SUM OF N500,000.00 DRAFT IN FAVOR OF THE COMMISSION RECOVERY ACCOUNT AND TO BE FINALLY FORFEITED TO FGN |
| AKANJI OMOWUMI ISMAIL | ID/19508C/2022 | POSSESSION | 29-Nov-22 | 2 MONTHS TERM OF IMPRISONMENT COMMENCING FROM THE DATE OF CONVICTION AND ADDITIONAL ONE MONTH COMMUNITY SERVICE AT IKOYI CORRECTIONAL FACILITY CENTER |
| AKANNI JEREMIAH | FCT/NYA/CR/122/202 2 | CHEATIING BY PERSONATION | 14-Dec-22 | 1 YEAR/ 200,000 |
| AKANNI OLAMIDE | ID/17248C/2021 | RETENTION OF PROCEEDS OF CRIMINAL CONDUCTE | 1-Feb-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N10,000,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: (I) HONDA ACCORD 2019 MODEL WITH REGISTRATION NO. JJJ 689 GY (II) IPHONE 12 PRO MAX |
| AKAROLO IGOCHI CHIMEGANUM | FHC/PH/209C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 24-Mar-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF THREE HUNDRED THOUSAND NAIRA 300,000.00 |
| AKEEM ADESINA | FHC/PH/838C/2022 | ILLEGAL DEALING IN PETROLEUM PRODUCTS | 6-Dec-22 | ACCUSED PERSON WAS SENTENCED TO PAY A FINE OF N300, 000. |
| AKEER KELLY | B/CD/EFCC/102/2022 | IMPERSONATION | 18-Jul-22 | 1 YEAR OR 150,000.00 (PAID) |
| AKEKE TAIWO | ID/14732C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 14TH FEBRUARY, 2022 | 1 YEAR IMPRISONMENT WITH OPTION 250,000 AND ALSO TO FORFEIT IPHONE 11 PRO MAX |
| AKEOBONG PATRICK UTUK | FHC/CA/16C/2022 | CYBER IMPERSONATION | 24-Feb-22 | SENTECNED TO 1YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N500,000.00 |
| AKERELE OLUGBENGA | FHC/IL/173C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 26-Sep-22 | THREE YEARS IMPRISONMENT OR FINE OF N200,000.00. WHILE ON COUNT 2, 3, & 4 THREE YEARS IMORISONMENT CONCURRENT OR FINE OF N223,500.00, N504,650.00 & N225,200.00 ALSO TO FORFEIT IPHONE 12 & IPHONE 7. & ORDERED CONVVICT TO MAKE N100,000.00 MONTHLY PAYMENT ON INSTALLMENT UNTIL THE AMOUNT ON THE CHARGE IS DEFRAYED BEING N953,350 BUT EXCLUDING THE N100,000 ALREADY RAISED BY THE CONVICT VIDE UBA BANK DRAFT AS PART OF RESTITUTION TO FGN |
| AKHABUE KENNEDY | FHC/PH/798C/2022 | IMPERSONATION | 4-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 2 WEEKS COMMUNITY SERVICE AT EFCC PREMISES |
| AKHATSEGBE EMMANUEL AIYE | ID/1700C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 22ND MARCH, 2022 | 1 YEAR IMPRISONMENT OR OPTION OF 10,000,000 NAIRA AS FINE, THE COURT ALSO ORDERED THAT THE SUM OF 40,000,000 RECOVERED BE FORFEITED TO THE FGN AND ALSO TO FORFEIT ONE ANDRIOD PHONE AND ONE HP LAPTOP |
| AKHERE PETER ORIAFO BENSON | FHC/PH/445C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 21-Jul-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OFTWO HUNDRED THOUSAND NAIRA 200,000.00 |
| AKHETUAMHEN CLINTON | FHC/LF/7C/22 | FCAEBOOK HACKING | 7-May-22 | TWO YEARS SUSPENDED , SENTENCE TO REPORT 7/12/22 WITH EFCC PRESENT |
| AKIBU WARIS OLUWADAMILOLA | FHC/IL/46C/2022 | CHEATING BY PERSONATION | 4-Apr-22 | ONE YEAR IMPRISONMENT ON EACH COUNT WITH OPTION OF FINE OF N200,000 ON EACH COUNT AND TO FORFEIT IPHONE6 PLUS, HP LAPTOP, TOYOTA CAMRY, ZENITH BANK DRAFT OF N1,170,594.61 AND UBA BANK DRAFT OF N338,657.64 TO FGN |
| AKINADE ADEYEYE GBOLAHAN MUYIWA | I/259EFCC/2022 | IMPERSONATION | 25-Nov-22 | SENTENCED TO TWO MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF N626,000 USD ALSO TO FORFIET ONE IPHONE 6S PHONE WITH IMEI NO. 356136091731143 TO FEDERAL GOVERNMENT OF NIGERIA. |
| AKINBA OLUWAFEMI CLEMENT | I/331EFCC/2022 | AIDING AND ABETTING | 24-Nov-22 | SENTENCED TO THREE MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $300 USD TO FEDERAL GOVERNMENT OF NIGERIA. |
| AKINBAMI AYOBAMI SAMUEL | ID/19383C/2022 | POSSESSION | 1-Dec-22 | ONE YEAR IMPRISONMENT OR IN THE ALTERNATIVE TO PAY FINE OF N500,000. ALSO FORFEITE THE RECOVERED ITEMS: ONE ROSE GOLD COLORED IPHONE 12 PRO MAX AND ONE SILVER COLORED CORE 15 HP LAPTOP TO THE FEDERAL GOVERNMENT OF NIGERIA. |
| AKINBISODUN OPEYEMI | FHC/B/170C/2021 | IMPERSONATION | 4-Apr-22 | 3 YEARS OR 300,000.00 (PAID) |
| AKINBOHUN OLUWATOBILOBA | FHC/IL/22C/2022 | CHEATING BY PERSONATION | 7-Mar-22 | ONE YEAR IMPRISONMENT WITH AN OPTION OF N250,000 ALSO TO FORFEIT IPHONE 6, TECHNO SPARK 5,THE SUM OF $1000 AND N20,000 TO FGN |
| AKINDELE GBENGA GABRIEL | ID/16064C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 15TH JUNE, 2022 | 6 MONTHS IMPRISONMENT WITH OPTION OF 100,000 AS FINE AND ASLO TO FORFEIT ONE ITEL PHONE, IPHONE 6 PLUS, LAPTOP, 500,000 TO FGN |
| AKINDELE KABIRU JOHNSON HAMMED | FHC/OS/90C/2021 | IMPERSONATION | 2-Feb-22 | SENTENCED TO 6 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N4,630,000.00 ONLY AND ALSO FORFEITED ONE ROSE GOLD IPHONE XS MAX, ONE BLACK LENOVO LAPTOP, ONE ASH COLOR APPLE MACBOOK PRO LAPTOP, ONE ASH COLOR IPAD, ONE SKY BLUE COLOR IPHONE 12 PRO MAX & ONE SKY BLUE COLOR HUAWEI ANDROID PHONE TO THE FEDERAL GOVERNMENT |
| AKINDELE OLADIMEJI | ID/20127C/2022 | POSSESSION OF FRUADULENT DOCUMENTS | 24-Nov-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N250,000.00. THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: N400,000.00 AND IPHONE 12 PRO MAX |
| AKINFE VICTOR OLUWADAMILARE | ID/18014C/2022 | POSSESSION | 3-Jun-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N200,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 12 PRO MAX, 1 BLACK HP ELITE BOOK LAPTOP, 1 BLACK NOKIA TORCH LIGHT PHONE AND 1 BLUE STRIPE APPLE I WATCH AND A DRAFT OF N200,000.00 ISSUED IN FAVOUR OF EFCC RECOVERY ACCOUNT |
| AKINLUSI TOMIDE | ID/16838C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 23RD AUGUST, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 1,000,000 NAIRA AS FINE AND ALSO TO FORFEIT IPHONE 11 AND AN ITEL TOUCH LIGHT PHONE RECOVERED |
| AKINOLA JEREMIAH | KDH/KAD/EFCC/69/2 022 | CYBER CRIME | 7-Jun-22 | CONVICTED AND SENTENCED TO 5 YEARS IMPRISONMENT OR PAY AFINE OF N150,000 |
| AKINOLA NASIR ABIOLA | AB/EFCC/22/2022 | PERSONATION | 21-Dec-22 | SENTENCED TO 1 YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $70 USD ONLY AND ALSO TO FORFEIT ONE IPHONE 7 PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
| AKINOLA PAUL MOYOSADE | FHC/IL/107C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 28-Sep-22 | THREE YEARS IMPRISONMENT FINE OF N100,000.00. ON COUNT 1 THREE YEARS IMPRISONMENT OR FINE OF 91,200 AND FORFEIT IPHONE 8 WITH $400 TO FGN |
| AKINREMI RIDWAN ABIODUN | FHC/OS/64C/2021 | IMPERSONATION | 24-Jan-22 | SENTENCED TO 5 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$370 ONLY AND ALSO FORFEITED ONE IPHONE XR PHONE TO THE FEDERAL GOVERNMENT |
| AKINRINMOLA OLUMIDE STEPHEN | FHC/IL/91C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 23-May-22 | SENTENCED TO PAY N500,000 AND FORFEIT HIS SAMSUNG S10 TO FGN |
| AKINSELURE ADEBAYO | B/CD/EFCC/121/2022 | IMPERSONATION | 8-Jan-22 | 2 YEARS OR 100,000.00 (PAID) |
| AKINSEYI ABIDEMI DAVID | ID/15204C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 25TH MARCH, 2022 | 1 YEAR IMPRISONMENT WITH OPTION OF 500,000 AS FINE WITH FORTY HOURS COMMUNITY SERVICE AND ALSO TO FORFEIT ONE HP- LAPTOP AND ONE INFINIX HOT 9 PHONE |
| AKINTADE OMOTOLU | ID/15996C/2021 | POSSESSION OF FRUADULENT DOCUMENTS | 16-Feb-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N1,500,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 11 SPACE GREY |
| AKINTOLA BABATUNDE RASHEED | I/337EFCC/2021 | IMPERSONATION | 16-Nov-22 | SENTENCED TO NINE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $750 USD ONLY AND ALSO TO FORFIET ONE GOLD COLOUR IPHONE 11 PRO MAX, ONE IPHONE 6, ONE SERIES 3 APPLE WATCH, ONE HP LAPTOP AND ONE UNREGISTERED SILVER COLOUR TOYOTA CAMRY WITH CHASIS NO. 4TIBE46K5QU287525 TO FEDERAL GOVERNMENT OF NIGERIA. |
| AKINTOMIDE OLUSEGUN ISRAEL | ID/16567C/2021 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 7TH FEBRUARY, 2022 | 6 MONTHS IMPRISONMENT WITH OPTION 250,000 NAIRA AS FINE AND ALSO TO FORFEIT ONE IPHONE 11 PRO MAX |
| AKINTUNDE ABIDEMI ISHOLA | ID/17734C/2022 | POSSESSION | 6-Apr-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT WITH AN OPTION OF FIND OF N200,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: AN IPHONE 12 AND THE SUM OF N200,000.00 RECOVERED FROM THE DEFENDANT DURING INVESTIGATION |
| AKINTUNDE OLUWAREMILEKUN | ID/17226C/2021 | POSSESSION | 26-May-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 1 YEAR IMPRISONMENT WITH AN OPTION OF FINE OF N100,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: AN IPHONE X |
| AKINTUNDE RAJI IBRAHIM OLAJIDE | FHC/OS/63C/2021 | IMPERSONATION | 25-Jan-22 | SENTENCED TO 7 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$750 ONLY AND ALSO FORFEITED ONE ASH COLOUR SAMSUNG S8+ PHONE, ONE BLACK NOKIA PHONE, ONE DAMAGED IPHONE 6S PHONE & NE SILVER HP LAPTOP TO THE FEDERAL GOVERNMENT |
| AKINWADE OLABODE & MT NELI | FHC/WR/60C/2021 | ILLEGAL DEALING | 17-Mar-22 | 2 YEARS OR 1000,000.00 WHILE MT NELI TO PAY A FINE OF 12,000,000.00 (PAID) |
| AKINWALE ISRAEL BUNMI | I/243EFCC/2022 | IMPERSONATION | 13-Sep-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $700 USD AND ALSO FORFEIT ONE BLUE COLOUR IPHONE 12 PHONE AND ONE BLACK SAMSUNG J5 PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA . |
| AKINWALE OMOSAKIN | FHC/PH/587C/2022 | FRAUDULENT MISREPRESENTATION | 21-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR 30 DAYS COMMUNITY SERVICE |
| AKINWANDE FEMI ADEJEMILUA | CR/31/22 | OBT | 20-Jun-22 | 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N300,000 |
| AKINWUMI EMMANUEL AKINJOBI | FHC/OS/23C/2021 | IMPERSONATION | 10-Feb-22 | SENTENCED TO 3 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF N700,000 ONLY AND ALSO FORFEITED ONE HONDA ACCORD WITH REG. NO. ABC901HM, CHASIS NO. 1HGCM56383A129264 TO THE FEDERAL GOVERNMENT |
| AKINYEMI MICHAEL ADEMOLA | ID/18986C/2022 | POSESSION | 16-Sep-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 6 MONTHS IMPRISONMENT OR OPTION OF FINE OF N150,000.00 |
| AKOR BERNARD AMEH | FHC/L/320C/2022 | FRAUDULENT IMPERSONATION | 18-Jul-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO TWO(2) MONTHS IMPRISONMENT OR A FINE OF N200,000.00 AND 100 HOURS COMMUNITY SERVICE. |
| AKORAH CHINEDU FRIDAY | FHC/ASB/117C/2022 | IMPERSONATION | 11-Mar-22 | 5 YEARS OR 300,000.00 (PAID) |
| AKPAN VICTOR EMMANUEL | ID/1785/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 21ST OCTOBER, 2022 | 3 YEARS IMPRISONMENT WITH OPTION OF 430,000 NAIRA AND 40 HOURS COMMUNITY SERVICE AS FINE. HE IS ALSO TO FORFEIT ONE IPHONE 11 AND THE SUM OF 430,000 NAIRA RECOVERED |
| AKPOJOTOR GODSTIME | FHC/PH/865C/2022 | FRAUDULENT IMPERSONATION | 25-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 6 WEEKS COMMUNITY SERVICE |
| AKPOLABE OVIE | FHC/PH/821C/2022 | IMPERSONATION OBT | 25-Oct-22 | ACCUSED PERSON WAS SENTENCED TO 2 YEARS IMPRISONMENT OR AN OPTION OF FINE OF N200, 000. |
| AKPUTU COLLINS | B/CD/EFCC/146/2022 | IMPERSONATION | 10-Nov-22 | 2 YEARS OR 200'000.00 (PAID) |
| AKUMERI DESTINY | FCT/HC/NY/CR/48/20 22 | CHEATING BY PERSONATION | 19-Oct-22 | 1 MONTHS/ 50,000 |
| AL KABIR MOTORS | FHC/CR/81C/2022 | MONEY LAUNDERING | 11/11/20222 | N250,000.00 |
| AL’AMIN IDRIS | BOHC/MG/CR/146/2 021 | CHEATING | 26-Jul-22 | SIX MONTHS IMPRISONMENT AND TO ALSO PAY A FINE OF N100,000 FINE, IN DEFAULT OF THE FINE, HE IS ORDERED TO SERVE ADDITIONAL ONE YEAR IMPRISONMENT |
| ALABI ABDULMALIK OLAMILEKAN | FHC/ABJ/CR/278/202 2 | CYBERCRIME AND AFF RELATED OFFENCES | 19-Jul-22 | N250,000 |
| ALABI AYOMIDE OLAIDE | ID/16834C/2021 | POSSESSION OF FRAUDULENT DOCUMENTS | 18-Jan-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 3 MONTHS IMPRISONMENT WITH AN OPTION OF FINE OF N50,000.00 THE COURT ORDERED THE FOLLOWING TO BE FORFEITED TO FGN: IPHONE 12 PROMAX |
| ALABI DANIEL OLUWATOSIN | I/172EFCC/2022 | IMPERSONATION | 1-Sep-22 | SENTENCED TO SIX MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF R2,400 AND BANK DRAFT OF N120,000 ONLY AND ALSO FORFEIT ONE BLUE OPPO AS3 PHONE, ONE SMALL BLACK ITEL PHONE, ONE BLACK HP LAPTOP AND ONE BLACK HONDA WAVE HD MOTORCYCLE WITH REG. NO. SHK997UH TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ALABI GIFT JESSE | FHC/IB/425C/2021 | IMPERSONATION | 1-Jul-22 | SENTENCED TO 11 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $450 USD ONLY AND ALSO FORFEITED ONE ROSE GOLD IPHONE 7 PLUS PHONE AND ONE SMALL ITEL PHONE TO THE FEDERAL GOVERNMENT |
| ALABI TAIWO ABDULLAHI | ID/17762C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 3RD MARCH, 2022 | ONE YEAR IMPRISONMENT WITH OPTION OF 200,000 NAIRA AS FINE AND ALSO TO FORFEIT 200,000, ONE IPHONE 12, ONE IPHONE 7, AND ONE HP LAPTOP |
| ALADE HAMMED OLUWATOSIN | FHC/IB/150C/2021 | IMPERSONATION | 10-Mar-22 | SENTENCED TO 7 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $USD200 ONLY AND ALSO FORFEITED N79,973.51 ONLY WAREHOUSED IN HIS WEMA BANK ACCT NO. 0239272120, ONE SILVER COLOUR IPHONE 11 PRO MAX PHONE, ONE SILVER COLOUR HP LAPTOP AND ONE SMALL NOKIA PHONE TO THE FEDERAL GOVERNMENT |
| ALADE HEZEKIAH | KDH/KAD/EFCC/206/ 2022 | IMPERSONATION | 29-Sep-22 | CONVICTED SENTENCED TO FIVE YEARS IMPRISONMENT OR PAY A FINE OF N150,000 |
| ALADE OLUWATOSIN DANIEL | FHC/IL/92C/2022 | CHEATING BY PERSONATION &OBT | 23-May-22 | TWO YEARS WITH OPTION OF N200,000 AND TO RESTITUE $3000 ALSO TO FORFEIT IPHONE 11 TO FGN |
| ALADENUSI ADEGBOYEGA AYODEJI | I/313EFCC/2022 | IMPERSONATION | 4-Nov-22 | SENTENCED TO ONE YEAR CUSTODIAL SERVICE WITH THE CONSEQUECIAL ORDERS THAT THE FORFIET THE SUM OF #370,000, ONE BLACK SAMSUNG A22 WITH IMEI: 35279533198983 TO THE FEDERAL GOVERNMENT OF NIGERIA |
| ALAGBOSO IFEANYICHUKWU CHRISTOPHER | FHC/PH/23C/2022 | CYBERCRIME AND AFF RELATED OFFENCES | 7-Mar-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA N200,000.00 |
| ALAMEEN IBRAHIM | KDH/KAD/EFCC/98/2 022 | IMPERSONATION | 23-Jun-22 | CONVICTED AND SENTENCED TO 3 MONTHS IMPRISONMENT WITHOUT OPTION OF FINE |
| ALAMU ABDULWAHAB OLANSHILE | FHC/ABJ/CR/278/202 2 | CYBERCRIME AND AFF RELATED OFFENCES | 20-Jul-22 | N500,000 |
| ALANI RIDWAN KALEJAYE | FHC/IB/392C/2021 | IMPERSONATION | 30-Jun-22 | SENTENCED TO 4 MONTHS IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF $190 USD ONLY AND ALSO FORFEITED ONE IPHONE 7 PLUS TO THE FEDERAL GOVERNMENT |
| ALARAPE AHMED KOLADE | KWS/199C/2022 | CHEATING BY PERSONATION | 15-Dec-22 | SIX MONTHS IMPRISONMENT TERM OR PAYMENT OF N100,000 FINE TO FGN |
| ALARAPE SODIQ ABIODUN | FHC/OS/85C/2021 | IMPERSONATION | 7-Apr-22 | SENTENCED TO ONE YEAR IMPRISONMENT WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD1,500 ONLY, N1,446,922.86 ONLY IN HIS ACCESS BANK ACCOUNT NO. 1410609636, BITCOIN IN HIS BLOCKCHAIN ACCOUNT NO. 0023578181 VALUED $7,312.30, STANBIC IBTC DRAFT OF N800,000 ONLY AND ALSO FORFEITED ONE IPHONE 6 PHONE AND IPHONE 12 PHONE TO THE FEDERAL GOVERNMENT |
| ALARAPE TOHEEB | FHC/IL/10C/2022 | CYBER CRIME | 24-Mar-22 | SIX MONTH IMPRISONMENT WITH OPTION OF N50,000 AND TO FORFEIT IPHONE XMAS, INFINIX HOT 9 AND $350 TO FGN |
| ALASE AYODELE PHILIP | I/261EFCC/2022 | IMPERSONATION | 19-Sep-22 | SENTENCED TO TWO MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $500 USD AND ALSO FORFEIT ONE COLOUR IPHONE XR AND ONE VIVO VII MOBILE PHONE TO THE FEDERAL GOVERNMENT OF NIGERIA . |
| ALBERT BASSEY | FHC/UY/59/2019 | MONEY LAUNDERING | 1ST DECEMBER 2022 | 7 YEARS IMPRISONMENT, TO PAY THE N204,000,000 BEFORE LEAVING THE CORRECTIONAL FACILITY |
| ALBERT INIEFEBO CAMERON | FHC/PH/335C/2019 | OBTAINING MONEY UNDER FALSE PRETENCE | 21-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 3 YEARS IMPRISONMENT WITHOUT AN OPTION OF FINE WITH EFFECT FROM THE DATE OF ARRAIGNMENT AND CONFINEMENT IN NIGERIAN CORRECTIONAL SERVICES BEING 18TH NOVEMBER, 2019 |
| ALBERT SUCCESS | FCT/HC/NY/CR/57/20 22 | CHEATING BY PERSONATION | 30-Nov-22 | 1 YEAR IMPRISONMENT OR AN OPTION OF FINE OF N100,000 |
| ALEBIOSU RASHEED SALAM | ID/18733C/2022 | COMPUTER RELATED FRAUD | 31-May-22 | THE COURT CONVICTED AND SENTENCED THE DEFENDANT TO 5 HOURS COMMUNITY SERVICE DAILY FOR 6 MONTHS . |
| ALETOR FRANKLIN | FHC/ABJ/CR/15/2021 | COMPUTER RELATED FRAUD AND OBT | 27-Jan-22 | 3 MONTHS IMPRISONMENT OR AN OPTION OF FINE OF N200,000 |
| ALEX CHIBUEZE OKHIRIA | I/3EFCC/2022 | IMPERSONATION | 16-Jun-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDER TO RESTITUTE THE SUM OF USD$2,500 ONLY AND ALSO FORFEITED ONE IPHONE 11 PRO MAX PHONE, ONE IPHONE 7 PHONE, ONE HP LAPTOP AND ONE 55 INCHES SAMSUNG TELEVISION TO THE FEDERAL GOVERNMENT |
| ALEX OKHIRIA CHIBUEZE | I/236EFCC/2022 | IMPERSONATION | 13-Sep-22 | SENTENCED TO THREE MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO RESTITUTE THE SUM OF $400 USD AND ALSO FORFEIT ONE BLUE COLOUR IPHONE 13 PHONE AND ONE IPHONE 7 PHONE, ONE HP LAPTOP AND ONE MACBOOK LAPTOP TO THE FEDERAL GOVERNMENT OF NIGERIA . |
| ALEX SAMUEL AIKU | I/249EFCC/2022 | PERSONATION | 14-Dec-22 | SENTENCED TO 6 MONTHS COMMUNITY SERVICE WITH CONSEQUENTIAL ORDERS TO FORFIET ONE ROSE GOLD IPHONE X, ONE DAMAGED IPHONE 6 AND ONE SMALL NOKIA MOBILE PHONE TO FEDERAL GOVERNMENT OF NIGERIA. |
| ALEX UKALA | FHC/PH/1010C/2022 | FALSE REPRESENTATION | 22-Nov-22 | ACCUSED PERSON WAS SENTENCED TO 30 DAYS COMMUNITY SERVICE |
| ALEXANDER EWERE OREWA | ID/18044C/2022 | POSSESSION OF DOCUMENTS CONTAINING FALSE PRETENCE | 23RD MARCH, 2022 | 6 MONTHS IMPRISONMENT WITH OPTION OF 200,000 AS FINE AND ALSO TO FORFEIT IPHONE 11 PRO MAX AND THE SUM OF 556,200 NAIRA |
| ALFRED ATIEME | FHC/PH/141C/2022 | ILLEGALL DEALING IN PRETROLUEM PRODUCT | 24-Mar-22 | ACCUSED PERSON SENTENCED TO TWO (2) YEARS IMPRISONMENT OR FINE OF TWO HUNDRED THOUSAND NAIRA N200,000.00 |
| ALFRED BOBO | FCT/CR/435/2022 | CHEATING AND PERSONATION | 6-Sep-22 | 1 YEAR OR 150,000 |
| ALFRED KELVIN PAUL | KDH/KAD/EFCC/94/2 022 | CHEATING | 6-Dec-22 | CONVICTED AND SENTENCED TO 5 MONTHS IMPRISONMENT WITHOUT AN OPTION OF FINE |
| ALFRED SUNNY CHIDINDU UGO | FHC/ABJ/CR/385/202 2 | CHEATING BY PERSONATION | 5-Dec-22 | 1 YEAR |
| ALH ALI MODU KOTOKO | BOHC/MG/CR/03/20 21 | CHEATING | 13-Jan-22 | ONE YEAR IMPRISONMENT WITH AN OPTION OF N200,000 FINE. THERE WAS NO ORDER FOR PAYMENT OF RESTITUTION. |
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